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

The Fraud Monitor is a service of the UIA and is intended to provide information only about possible fraudulent activity and scams. We are not able to provide advice to, or take action on behalf of recipients of such activities. We are not the internet police or an enforcement agency. If you are the victim of fraud then local resources are best. Always use caution when responding to or acting on unsolicited requests.

Le Moniteur des Fraudes est un service de l'UAI dont le but est seulement d'informer au sujet d'éventuelles activités frauduleuses et d'escroqueries. Nous n'avons pas la capacité de fournir un avis ou de mener une action pour les destinataires de ces fraudes. Nous ne sommes ni la police ni une agence traquant ces fraudeurs. Si toutefois vous êtes victime de fraude, vos instances locales seront plus aptes à vous venir en aide. Faites preuve de prudence lorsque vous réagissez en réponse à des requêtes non sollicitées.

Fraud Item: fraud / escroc / estafa: Humanity in Action International Conference, HAIC, maxine chard

Fraudulent Message:

Humanity in Action International Conference 2017

Dear Sir/Madam,

The (HAIC) is delighted to invite you to participate in our Seventh Annual Humanity in Action International Conference.

Fraud Item: fraud / escroc / estafa: farobeachhoteldesaloum, us_youthvisasection, jennyrossylindsay,

Fraudulent Message:

Farobeach hotel de saloum Ltd

farobeach-hotel S.G LTd
Rout de la auto medina
A24 medina diop Dakar Senegal
farobeachhoteldesaloum@yahoo.fr
Tel: +221-773-505-194
Fax: 221-330-542-797

Dear Client

Fraud Item: fraud / escroc / estafa: cepalreview.org, Osvaldo Sunkle, cepalreview@gmail.com

Fraudulent Message:

A scholarly journal sponsored by a United Nations organization and published in Chile has been hijacked, with the hijackers creating a counterfeit website and widely soliciting manuscript submissions.

more details here:

http://scholarlyoa.com/2016/12/22/united-nations-sponsored-chile-based-journal-is-hijacked/

Fraud Item: fraud / escroc / estafa: European Company Network, EU Business Services Ltd, eu-accounting.eu, eubusiness.click , europeancompanynetwork

Fraudulent Message:

European Company Network

Payment information as provided on one of their demands for payment:

Beneficiary name: SEO MARKETING SL / European Company Network
Beneficiary Address: Malaga, Spain
Bank: Banco Santander SA
IBAN:
BIC/Swift:
A/C#: 00495200782716376033

The letter has a footer referencing "EU Business Services Ltd" and the PO Box in Utrecht (Netherlands). The domain in use on the letter is europeancompanynetwork.com

correspondence was also sent from: and , these included PO Box information in Zeist (Netherlands)

Fraud Item: fraud / escroc / estafa: nevillabookingdesk, Nevilla Royal Hotel, nevillaroyalhotel

Fraudulent Message:

From: Nevilla Royal Hotel
Date: Dec 2016

Dear Guest,

You are highly welcome to Nevilla Royal Hotel. In respect to your request of reservation booking with us, we wish to inform you that rooms are available for guest making hotel booking with us. The hotel charges listed below covers your meals, transportation from the airport to our hotel and with every other needed hospitality for the period of your staying in our hotel.

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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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Directory Scams Fraud Alert

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.