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: EU Business Register / Business Register 2015/2016

Fraudulent Message:

Date sent: Fri, 29 May 2015
From: EU Business Register
Send reply to: EU Business Register
Subject: Business Register 2015/2016

Madam/Sir,

In order to have your company inserted in our Register for 2015/2016 print, complete and submit the attached form (PDF) to the following address:

EU BUSINESS REGISTER
PO BOX 3079
3502 GB UTRECHT
THE NETHERLANDS

Fax: 0031 205 248107

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

Updating is free of charge!

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Fraud Item: fraud / escroc: Yellow Holding Ltd EOOD

Fraudulent Message:

Communications from:

Yellow Holding Ltd. EOOD
53 Totleben Blvd. #1 Floor
606 Sofia
Bulgaria

BG202895208

appear to be a replication of a "yellow pages" / telephone / online directory fraud which was shutdown in North America in 2013-2014.

see:

https://www.ftc.gov/news-events/press-releases/2013/11/ftc-stops-online-yellow-pages-scam-canada-based-operation

Fraud Item: fraud / escroc: International Society for Disease Control ISDC Child Abuse, HIV/AIDS & MALARIA CONTROL

Fraudulent Message:

Sent: Sunday, May 24, 2015
To: undisclosed-recipients:
Subject: International Society for Disease Control (ISDC)

Dear Colleague,

Fraud Item: fraud / escroc: Global Human Rights Welfare Organization (G.H.R.W.O) ghrwo

Fraudulent Message:

Subject: 2015 USA CONFERENCE/INVITATION
From: "2015 USA GHRWO" <>
Date sent: Thu, 21 May 2015
Send reply to: kendall101@mail2world.com

Dear Colleagues,

Fraud Item: fraud / escroc: RIO+20 UNWPSSD Conference on Sustainable Development

Fraudulent Message:

We would like to thank you for your expression of interest in participating in the RIO+20 UNWPSSD Conference on Sustainable Development which will take place from 26th - 29th May, 2015 @ International Exhibition and Convention Centre (IECC) - London, United Kingdom.
Read the registration guideline step by step carefully before starting your registration:-
(1). The registration form are to be filled and printed for submission along with other registration documents.

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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