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: nternational Youth Peace Foundation Conference (IYPF)

Fraudulent Message:

Subject UIA-WW international Youth Peace Foundation Conference

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Fraud Item: National Child Welfare Organization (NCWO) Conference 2015

Fraudulent Message:

From: Tuiolo Schuster
To:
Date: 31 October 2014 at 10:42
Subject: *****SPAM***** INTERNATIONAL CONFERENCE 2015

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.

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Fraud Item: scam / fraud: International Organization For Human Right IOHR

Fraudulent Message:

Dear Colleague,

The International Organization For Human Right (IOHR) is delighted to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event will begins from (December 13th-18th 2014) in California, United States and (December 21st-25th 2014) in Dakar-Senegal. I am honored to invite you to attend this events as my guest.

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Fraud Item: fraud / scam: National Child Welfare Organization NCWO

Fraudulent Message:

Subject: INTERNATIONAL CONFERENCE 2015

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.

Read more

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.

THE UNITED NATIONS GENERAL ASSEMBLY ANNOUNCES THE 10TH MDGS INTERNATIONAL CONFERENCE & EXPOSITION - (MDGS 2015) CHALLENGES AND PERSPECTIVES.

Dear Individual, Nonprofit/NGO Colleague,

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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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Directory Scams Fraud Alert

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.