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

The Fraud Monitor is a service of the UIA and is intended to provide information only about possible fraudulent activity and scams. We are not able to provide advice to, or take action on behalf of recipients of such activities. We are not the internet police or an enforcement agency. If you are the victim of fraud then local resources are best. Always use caution when responding to or acting on unsolicited requests.

Le Moniteur des Fraudes est un service de l'UAI dont le but est seulement d'informer au sujet d'éventuelles activités frauduleuses et d'escroqueries. Nous n'avons pas la capacité de fournir un avis ou de mener une action pour les destinataires de ces fraudes. Nous ne sommes ni la police ni une agence traquant ces fraudeurs. Si toutefois vous êtes victime de fraude, les instances locales seront plus aptes à vous venir en aide. Faites preuve de prudence lorsque vous réagissez en réponse à des requêtes non sollicitées.

Fraud Item: fraud / escroc / estafa: summits25, wsd-summits, delegate.registration

Fraudulent Message:

UN Global Action for Sustainability

August 2025
Invitation to the 2025 World Sustainable Development Summit!! --

In recognition of your professional background, we are delighted to invite you to attend the 2025 World Sustainable Development Summit, held under the auspices of the United Nations Commission for Sustainable Development (CSD). This prestigious event will take place in London, United Kingdom.

Selected participants will receive complimentary visa assistance and airfare.

Read more

Fraud Item: fraud / escroc / estafa: EU Trade Register, appec, EUTRADEREGISTER, global trade register

Fraudulent Message:

Date sent: Aug 2025
From: EU Trade Register
Subject: Update Your Company Information for 2025/2026

Hello,

We invite you to add your company details to the EU Trade REgister, your global directory of trusted business connections.

You can update your listing in one of two ways:
• Fill out the attached PDF form and return it to us, or
• Reply to this email with a photo of the completed form attached.

Updating your company information is free of charge.

If you prefer not to receive further messages, please click unsubscribe.

Read more

Fraud Item: fraud / escroc / estafa: Karrina VailHaley, karrinavailhaley2021

Fraudulent Message:

From: Karrina VailHaley
Date sent: Aug 2025
Subject: INTERNATIONAL CONFERENCE INVITATION!!!

I'd like to invite you to an international conference sponsored by the Canada Humanitarian Organization in partnership with the World Health Organization (WHO) coming up on November 4th - 7th, 2025. at the Vancouver Convention Centre, Canada and from November 10th - 13th, 2025. at Senegal Dakar. Visas and air tickets will be assisted by the organization.

If you accept this invitation you will be directed to the secretary for registration and further details.

Read more

Fraud Item: fraud / escroc / estafa: Karen E. Howard, King Luxury Hotel, IC-CAN, adamadaff11, KEH-IOM

Fraudulent Message:

Send reply to: KEH-IOM@programmer.net
From: IC-CAN 2025
Date sent: Aug 2025
Subject: A warm invitation to attend the International Conference on Child Abuse and Neglect (IC-CAN 2025)

Dear Sir/Madam,

On behalf of the committee and staff of the International Organization for Migration (IOM), I am pleased to extend a warm invitation to you for the upcoming International Conference on Child Abuse and Neglect (IC-CAN 2025).

Read more

Fraud Item: fraud / escroc / estafa: wsdsummits, delegate.registers, WSDS

Fraudulent Message:

From: UN Global Action for Sustainability
Subject: Invitation to the 2025 World Sustainable Development Summit!!--
Date sent: Aug 2025

Dear

In recognition of your professional background, we are delighted to invite you to attend the 2025 World Sustainable Development Summit, held under the auspices of the United Nations Commission for Sustainable Development (CSD). This prestigious event will take place in London, United Kingdom.

Selected participants will receive complimentary visa assistance and airfare.

Read more

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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.