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 / scam: UK Corporate Portal 2015

Fraudulent Message:

Publication of Companies and VAT Registration Number in the UK Corporate Portal 2015

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Fraud Item: fraud / scam: global Congress meeting held, on Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor

Fraudulent Message:

Dear Colleagues,

It is a great privilege for us to invite you to global Congress meeting held, on Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor, held in the USA and in Dakar Senegal on MARCH 2015.

All interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization in obtaining the visa in their passport free air round trip tickets to attend this meeting will be provided to all participants.

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

Fraudulent Message:

Dear Colleague,

The Global Youth Peace Foundation (GYPF) is pleased to invite you to participate in the forth-coming International Conference on combating Global Corruption and Human Trafficking.

This event will commence from January 19th-22nd 2015 in California, United States of America and January 26th-29th the 2015 in Corniche Ouest Dakar, Senegal. I am honored to invite you to attend these events as my guest.

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Fraud Item: fraud / scam: human rights world organization the (HRWO) /

Fraudulent Message:

Dear Colleague,

You are invited to participate in the Global Conference against racism and human trafficking. The conference is been organized by the human rights world organization the (H.R.W.O) in collaboration with other donors along side with Newjersey, UNHCR, United states members & Sharefile Citrix Co.

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Fraud Item: fraud / scam: 2015 CONFERENCE INVITATION - International Child Health Project ICHP - Staff Child Health Project SCHP

Fraudulent Message:

Date sent: Tue, 6 Jan 2015
From: Hannah Paul
Subject: 2015 CONFERENCE INVITATION

 
Dear Madam/Sir,

It is my pleasure to invite you on behalf of the International Child Health Project (ICHP) to the international conference no (Control of Ebola Outbreak, Child Abuse, HIV/AIDS And Human Trafficking) taking place from February 9th - 13th at United States and in Dakar-Senegal, from February 16th - 20th 2015. We are inviting people from various countries around the world.

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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.