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 / estafa / arnaque: European Company Network

Fraudulent Message:

Date sent: Thu, 14 Jul 2016
From: ECN Network
Send reply to: ECN Network
Subject: European Company Network 2016/2017


In order to have your company inserted in the European Company Network for 2016/2017, please print, complete and submit the attached form (PDF-file) to the following address:

P.O. BOX 34 · 3700 AA · ZEIST

FAX +31-30-310+0126

You can also attach the completed form in a reply to this email.

Updating is free of charge.


Fraud Item: fraud / escroc / estafa / arnaque: International Conference on RC26

Fraudulent Message:

Dear Colleague,

We welcome you to participate in these 4th Joint Conference. The (H.R.J) invites all participants world wide to attend the International Conference on RC26 4th Joint Conference - Human Rights and Justice taking place from (August 13th-18th 2016) at Long Beach Convention and Entertainment Center. 300 East Ocean Blvd. in California, United State of America. while the second phase will begins from (August 21st-25th 2016) at Event Hotel route de Aéroport International, Rue 8099, Dakar, Senegal.

Fraud Item: fraud / escroc / estafa / arnaque: UCPA-DI / UCPADI

Fraudulent Message:

Union Canadienne aux Producteurs Agricoles – Développement Internationale
1001, rue Sherbrooke Est Bureau 540
Montréal (Québec) H2L 1L3
Fax: +1-360-2375-189

Office of International Leaderships,

Union Canadienne aux Producteurs Agricoles – Développement Internationale
: des politiques aux êtres humains

Congrès International des ONG & OCB sur le développement
Le SIG et l'Union Canadienne aux Producteurs Agricoles En collaboration avec le 25ème Anniversaire de (l’UCPA-DI)

Fraud Item: fraud / escroc / estafa: Human Rights Welfare Foundation / HRWF / Evans Hotel Orlando Atlanta

Fraudulent Message:

Dear Sir/Madam,

We deem it necessary to inform you that we accept you to participate in the (HRWF) Forth-coming conferences, which will be held from 22nd to 27th of August 2016 at the Atlanta Georgia Convention Center - United States of America, Human Rights Welfare Event Against Economic Crisis, Child Protection & Prostitution, Sex Work and forced Labor, The conference is being Organized and sponsored by the Atlanta Georgia Human Rights welfare Foundation. (HRWF) Bill & Melinda Gates Foundation, and other donors worldwide.

Fraud Item: fraud / escroc / estafa: theworldbusinesslist / Global Business Register

Fraudulent Message:

Send reply to:
From: "Global Business Register"
Subject: Company Registration Update 2016\2017 [REF:
Date sent: Mon, 04 Jul 2016

Ladies and Gentlemen.

In order to have your business inserted in our registry of Universal Companies for the 2016-2017 edition; please print, complete and reply with the attached document (wbl-F.pdf) or send it to the following address:

World Business List
P.O. Box 34
3700 AA Zeist
The Netherlands

Fax: +31 303 100 125

Updates are free!


Subscribe to Fraud Monitor


The UIA is a self-funded research institute. Your donation helps us continue our work.
Any amount is appreciated!

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.

Related Resource

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.