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: National Child Welfare Organization NCWO

Fraudulent Message:


Dear Colleague,

The National Child Welfare Organization (NCWO) is delighted to invite you to our forthcoming International Conference on (Child Abuse, Control of EBOLA
Outbreak, Racism And Human Trafficking). These event will begins from (January 5th-9th 2015) in California, USA and (January 12th-16th 2015) Dakar-Senegal.

Fraud Item: United Nations Millennium Development Goals (MDGs) Summit

Fraudulent Message:

Subject: Invitation: United Nations Millennium Development Goals (MDGs) Summit 25th - 28th March, 2014 @ London, United Kingdom.


Dear Individual, Nonprofit/NGO Colleague,

Fraud Item: fraud / scam: World Company Register / registry of World Businesses

Fraudulent Message:

Ladies and Gentlemen.

In order to have your company inserted in the registry of World Businesses for 2015/2016 edition, please print, complete and submit the attached
form (PDF file) to the following address:

World Company Register
P.O. BOX 3079
3502 GB, Utrecht
The Netherlands

fax: +31 20 524-8107

Updating is free of charge!

If you are not the intended recipient, please submit an email to
Your request shall be dealt with accordingly.

Fraud Item: fraud / scam: Global Youth Peace Foundation Conference (G.Y.P.F.)

Fraudulent Message:

Date: Oct 2014

Complements of the season and I hope this mail finds you in good health, I am mailing to keep you inform that you have been fully registered to participate in the upcoming events and I wish to also know from your end if you have received an e-mail from the conference registration office along with your conference participant form and the hotel contact in Cape Verde Island where you are supposed to book your hotel reservation.

Fraud Item: fraud / scam: Global Youth Peace Foundation Conference GYPF

Fraudulent Message:

Date: Oct 2014

Dear Participant,

Endeavour to fill the conference participant form given to you in the earnest time and return it back with the copy of your Hotel booking receipt from Hotel Malika for your visa processing, because working with the date of the events we have a limited time for your visa arrangement.

Warm Regards,
Dr. Rowland Hayward
G.Y.P.F. Conference
Registration Desk.
2 E Ogden Ave, Las Vegas,
NV 89101, United States

"Global Youth Peace Foundation"


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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

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