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: GCA-DV Global Coalition Against Domestic Violence

Fraudulent Message:

Dear Friends and Colleagues,

On behalf of (GCA-DV) Global Coalition Against Domestic Violence, It is my pleasure to invite you to International conference on Global Coalition Against Domestic Violence on Women & Children. Taking place from March 13-18 2016 in The United States and in Senegal, from March 21-25 2016.

Fraud Item: fraud / escroc: International Global Right USA/DAKAR

Fraudulent Message:

Date: Jan 29, 2016
Subject: International Global Right USA/DAKAR

Dear Sir/Madame,

Sex trafficking involves some form of forced or coerced sexual exploitation that is not limited to prostitution, and has become a significant and growing problem in both the United States and the larger global community.

Fraud Item: fraud / escroc: EU Business Register /

Fraudulent Message:

Date sent: Wed, 27 Jan 2016
From: EU Business Register
Send reply to: EU Business Register
Subject: Business Register 2016/2017


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

P.O. BOX 34

Fax: +31 30 310 0126

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

Fraud Item: fraud / escroc: David Edwin / Santos Rawlings / Ronel Santos / Richard Royal Hotel / Central Park Hotel

Fraudulent Message:

From: Richard Royal Hotel
Date: Jan 26 2016

Dear Guest,

Fraud Item: fraud / escroc: Richard Royal Hotel / IHRA / Paula Haley

Fraudulent Message:

From: Paula Haley
Date: Mon, Jan 25, 2016
Subject: Re: 2016 Annual

Dear Applicant,


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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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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.