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: California International Health Network Organization

Fraudulent Message:

On behalf of California International Health Network Organization. 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 united state and in Dakar Senegal. 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: California International Human Rights organization CIHRO

Fraudulent Message:

Dear Colleagues,

For more information please contact the Conference Organizing Committee Directly via email ichredsc2014@qq.com

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Fraud Item: fraud / scam: IHRO International Human Rights Organization

Fraudulent Message:

Dear Applicants,

You are welcome to participate in these forth-coming International events. The (IHRO) invites all participants across the globe to attend the International Conference on HIV/AIDS, Child Abuse, Racism And Human Trafficking taking place from (September 13th-18th 2014) at Four Seasons Hotel San Francisco. 757 Market Street, Union Square, San Francisco in California, United State of America. while the second phase will begins from (September 21st-25th 2014) at
Savana Beach-Hotel route de Aéroport International, Dakar, Senegal.

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Fraud Item: fraud / scam: IHRO International Human Rights Organization

Fraudulent Message:

From: Mrs. Linda Rollins linda.rollins@yandex.com
Subject: Conference Invitation On (IHRO) 2014.
Date: August 2014

Dear Colleague,

The (IHRO) International Human Rights Organization 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 (September 13th-18th 2014) in California, United States and (September 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: TerraVerde Fund / Capacity Building Training Workshops Invitation

Fraudulent Message:

Capacity Building Training Workshops Invitation
Re: Capacity Building Training Workshops Invitation (last notification)

Dates and Locations:

September 15 - 19, 2014 | New York City, NY - United States
September 22 - 26, 2014 | Warsaw – Poland

Event website: http://terraverde-fund.org/
Area: Environmental, Economic, Cultural and Social Sustainability

Dear colleague,

We are delighted to invite you to the International Training Seminars in Sustainable Development that will be held on:

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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.