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 / scam: California International Relations Welfare Organization CIRWO

Fraudulent Message:

From: Selina Chocho
Sent: Sunday, 20 July 2014
Subject: Welfare Organization

Hello,

On behalf of California International Relations Welfare Organization (CIRWO), It is a great privilege for us to invite you to global Congress meeting held on Human Right ,against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor.

Fraud Item: scam / fraud: 2014 CONFERENCE INVITATION California Human Welfare Foundation CHWF USA

Fraudulent Message:

Send reply to: giftjames@mail2world.com
Date sent: Wed, 16 Jul 2014
Subject: 2014 CONFERENCE INVITATION\\\\\
From: Gift James
To: undisclosed-recipients:;

Dear Colleagues,

Fraud Item: fraud / scam: World global Congress meeting Against Economic / California Human Welfare Foundation CHWF USA

Fraudulent Message:

Dear Colleagues,

On behalf of California Human Welfare Foundation CHWF USA, It is a great privilege for us to invite you to the World global Congress meeting Against Economic Crisis, Prostitution, Human Trafficking and child abuse. The global Congress Against Economic Crisis, Prostitution, Human Trafficking and child abuse,is scheduled to take place from August 19th - 22rd 2014 at the Monterey Conference Center USA Los Angeles California. and from August 24th-28th 2014 at Dakar Senegal,West -Africa.

Fraud Item: fraud / scam: (GHRF) Global Human Right Foundation Conference Invitation

Fraudulent Message:

De : Alisa Delma
Date : Mon Jul 14 2014
(GHRF) Global Human Right Foundation Conference Invitation

Dear Sir/Madam,

On behalf of the Global Human Right Foundation (GHRF) we are delighted to invite you to the United State and Turkey for the International Conferences on strategies and policies against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor holding from 15th to 18th September 2014 in the United States of America and from 20th to 25th September in Istanbul Turkey.

Fraud Item: scam / fraud: Save the Children Summit/Children Foundation (SCS/CF)

Fraudulent Message:

Send reply to: hannahpaul5u@gmail.com
Date sent: Tue, 1 Jul 2014
Subject: Save the Children Summit
From: Hannan Paul hannahpaul5u@gmail.com

Dear colleagues,

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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.

A checklist, compiled by the International Dance Council CID-UNESCO, is also available to help distinguish between real and fictitious events and non-profit organizations, claiming national or international status.

View checklist

Related Resource

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À Propos le 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.

Une liste, compilée par le Conseil International de la Danse CID-UNESCO, est aussi disponible afin de faire la différence entre événements réels ou fictifs et organisations sans but lucratif prétendant à un statut national ou international.

Voir la liste