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: global Congress meeting against Cold War/New Faces Of War And war-affected children/Impact of Conflict on Women & Girls

Fraudulent Message:

Send reply to: deborh.poul@gmail.com
Date sent: Thu, 21 Aug 2014
Subject: 2014 Cold War Congress Invitation
From: Deborah Paul deborh.poul@gmail.com

Dear Colleague,

On behalf of Center for Cold War Studies (CCWS) of the University of California at Santa Barbara, the George Washington University Cold War Group (GWCW), It is a great privilege for us to invite you to global Congress meeting against Cold War/New Faces Of War And war-affected children/Impact of Conflict on Women & Girls.

Read more

Fraud Item: fraud / scam: Convention on Human Trafficking of Children, Child abuse and Neglect / California Network for Human Rights (CNHR)

Fraudulent Message:

From: Lorraine Morones whoc.registriat2009@gmail.com
Sent: Tuesday, August 19, 2014
Subject: Interantional Global Conference Invitation U.S.A. 2014 !!!!!

Dear Sir/Madame,

You are cordially invited to participate at the up-coming Convention on Human Trafficking of Children, Child abuse and Neglect taking place from the 17th - 20th of SEPTEMBER 2014 at the (Harbor Blvd Convention Center, California the United States of America) and from 23rd- 27th of SEPTEMBER 2014 in Dakar,Senegal at the Conference Auditorium of the Comfortable Hotel in Almadies Dakar).

Read more

Fraud Item: W.C.H.R World Conference on Human Right

Fraudulent Message:

W.C.H.R World Conference on Human Right
251 South Olive Street Los Angeles,
California 9011958 U.S.A.
Phone: + 1-(315) 307-1557 Fax: + 1- (206)-203-0549

https://sites.google.com/site/wchrconference/

International Conference on against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor

Read more

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

Fraudulent Message:

Dear Colleague,

Read more

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

Fraudulent Message:

Dear Colleagues

On behalf of California Human Welfare Foundation. It is a great privilege for us to invite you to global Congress meeting Against Economic Crisis, Prostitution, Human Trafficking and child abuse,is scheduled to take place from October 19th - 22rd 2014 at the Monterey Conference Center USA Los Angeles California. and from October 24th-29th 2014 at Dakar Senegal,West -Africa.

Read more

Pages

Subscribe to Fraud Monitor

MAKE A DONATION

The UIA is a self-funded research institute. Your donation helps us continue our work.
Any amount is appreciated!

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.