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: UN World Partnership Summit on Sustainable Development

Fraudulent Message:

UNITED NATIONS WORLD PARTNERSHIP SUMMIT 2014
UN World Partnership Summit on Sustainable Development
"World Financial and Economic Crisis"
28th - 31st October, 2014, London, United Kingdom.

Dear Invitee, Nonprofit/NGO Colleague,

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Fraud Item: fraud / scam: IWWFCGC International Forum Against Global Corruption

Fraudulent Message:

CGC 2014

International Forum Against Global Corruption

U.S.A - OCTOBER: 20-24 & SENEGAL OCTOBER: 27-31, 2014

You have been duly registered to join the list of participants from different countries who will participate in the up-coming International conference meeting, to Combat Global Corruption.

The processing of your travel documents will start as Soon as we receive this filled form WRF/03 along with the scanned data page of your international passport and your hotel reservation receipt from the Hotel management in Dakar Senegal.

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Fraud Item: fraud / scam: IOHR conference California United States and Napoli Italy 2014

Fraudulent Message:

International Organization For Human Right Conference 2014

Congratulation You have been duly registered to participate in the forth-coming IOHR Conference 2014.

Note: Our organization and donor sponsoring committee will be responsible for your hotel accommodation and feeding here in the United States,

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Fraud Item: fraud / scam: Who' s Who Among Executives and Professionals

Fraudulent Message:

Date sent: Tue, 9 Sep 2014
From: "Business Directory"
Subject: Today is last attempt to reach you

Hello,

As you are more than likely aware, you were recently selected for inclusion in the new 2014 edition of the Who' s Who Among Executives and Professionals.

Despite our efforts, we have not yet received confirmation of your biographical profile, and are reaching out to you again in an effort to do so.

Click here to verify and confirm your profile

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Fraud Item: fraud / scam: California Human Welfare Foundation CHWF

Fraudulent Message:

Mrs,Sarah Newkirk wrote:

Dear Sir/Madam,

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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.

Related Resource

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.