Fraud Monitor

Fraudulent Conference Announcements / Organization Solicitations / Scams / Cheats / Criminal Activity
Annonces de Conférences Frauduleuses / Sollicitations d'Organisations Frauduleuses / Escroqueries
Anuncios de Conferencias Fraudulentas / Organizaciones Fraudulentas

Fraud Item: fraud / escroc: World Congress on Center for violence

Fraudulent Message:

Date sent: Thu, 2 Jul 2015
From: Woods Elizabeth

Dear Madam/Sir,

You are cordially invited to participate in the forth - coming World Congress on Center for violence (ICV) against Women, Youth, Control of Ebola Outbreak & HIV/AIDS.

The International Center for violence (ICV) against Women, Youth, Control of Ebola Outbreak & HIV/AIDS, to be held in Wellington, August 17th-21st,United States and from August 24th-28th 2015 in Dakar-Senegal. We are inviting people from various countries around the world.

Fraud Item: fraud / escroc: Conference Organizing Committee / Boston / hotel

Fraudulent Message:

You have been dully registered for the up coming Conference. Kindly follow instructions given to enable us proceed with your visa processing.

You are to download your registration forms which you are to be fill accordingly and sent back to us along with your Hotel Booking Confirmation Receipt & booking Confirmation Code from the selected Holiday Inn Hotel in BOSTON.

Fraud Item: fraud / escroc: Global Security and Human Rights / International Association for Human Rights

Fraudulent Message:

Sent: Monday, June 22, 2015
To: undisclosed-recipients:
Subject: International Conference Call, July 19th to 29th,

Dear Sir/Madam

Fraud Item: fraud / escroc: International Youth Conference - VIMUN 2015

Fraudulent Message:

International Youth Conference - VIMUN 2015


Dear Invitee, Nonprofit/NGO Colleague,

On behalf of the organizing and scientific working committee, the United Nations Department for Sustainable Development invites you to a Four-day summit, Experience diplomacy at one of the most authentic United Nations simulation conferences with students from all over the world: 70 years United Nations - 60 years Austria member of the United Nations - 20 years VIMUN

Fraud Item: fraud / escroc: central park hotel london / UN global conference in London

Fraudulent Message:

Your interest to be part of the UN global conference in London from 12th - 15th July 2015 has been acknowledged and confirmed. You are advice to contact Central Park Hotel and complete your booking to enable you obtain the original booking receipt required. Room payment is important to obtain the booking receipt.

We are waiting for you to furnish us with your Hotel booking receipt from the Central Park Hotel to enable us expedite action, as it is a prerequisite for your visa & flight ticket issuance.


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About the Fraud Monitor

An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

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À Propos du Fraud Monitor

De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.