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: UN World Partnership Summit on Sustainable Development

Fraudulent Message:

UN World Partnership Summit on Sustainable Development
"World Financial and Economic Crisis"
28th - 31st October, 2014, London, United Kingdom.

Dear Invitee, Nonprofit/NGO Colleague,

Fraud Item: fraud / scam: IWWFCGC International Forum Against Global Corruption

Fraudulent Message:

CGC 2014

International Forum Against Global Corruption

U.S.A - OCTOBER: 20-24 & SENEGAL OCTOBER: 27-31, 2014

You have been duly registered to join the list of participants from different countries who will participate in the up-coming International conference meeting, to Combat Global Corruption.

The processing of your travel documents will start as Soon as we receive this filled form WRF/03 along with the scanned data page of your international passport and your hotel reservation receipt from the Hotel management in Dakar Senegal.

Fraud Item: fraud / scam: IOHR conference California United States and Napoli Italy 2014

Fraudulent Message:

International Organization For Human Right Conference 2014

Congratulation You have been duly registered to participate in the forth-coming IOHR Conference 2014.

Note: Our organization and donor sponsoring committee will be responsible for your hotel accommodation and feeding here in the United States,

Fraud Item: fraud / scam: Who' s Who Among Executives and Professionals

Fraudulent Message:

Date sent: Tue, 9 Sep 2014
From: "Business Directory"
Subject: Today is last attempt to reach you


As you are more than likely aware, you were recently selected for inclusion in the new 2014 edition of the Who' s Who Among Executives and Professionals.

Despite our efforts, we have not yet received confirmation of your biographical profile, and are reaching out to you again in an effort to do so.

Click here to verify and confirm your profile

Fraud Item: fraud / scam: California Human Welfare Foundation CHWF

Fraudulent Message:

Mrs,Sarah Newkirk wrote:

Dear Sir/Madam,


Subscribe to Fraud Monitor

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

Directory Scams Fraud Alert

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