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 Relations Welfare Organization CIRWO

Fraudulent Message:

Dear Applicant,

By recommendation, we accept you to participate in the forth-coming conferences, which will be held from September 16th-18th 2014 at the Disneyland Convention Center California, U.S.A. and from September 22nd - 24th 2014 at conference center Dakar-Senegal, West -Africa.

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

Fraudulent Message:

Subject: (IOHR) 2014 INTERNATIONAL CONFERENCE INVITATION
Date sent: Sun, 27 Jul 2014

Dear Colleague,

The International Organization For Human Right (IOHR) is pleased 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 (Sept. 25th-30th 2014) in California, United States and (Oct. 4th-9th 2014) in Napoli, Italy. I am honored to invite you to attend these events as my guest.

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Fraud Item: fraud / scam: California International Relations Welfare Organization CIRWO

Fraudulent Message:

Dear Applicant,

By recommendation, we accept you to participate in the forth-coming conferences, which will be held from September 16th-18th 2014 at the Disneyland Convention Center California, U.S.A. and from September 22nd - 24th 2014 at conference center Dakar-Senegal, West -Africa.

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Fraud Item: fraud / scam: INVITATION TO ATTEND OUR CONFERENCE IN UNITED STATES

Fraudulent Message:

Date sent: Fri, 25 Jul 2014
From: Alicia Blair
Subject: INVITATION TO ATTEND OUR CONFERENCE IN UNITED STATES

Hello,

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Fraud Item: fraud / scam: Save the Children Summit / global Congress meeting on War affected Children

Fraudulent Message:

Subject: Save the Children Conference.
Date sent: Fri, 25 Jul 2014

Dear Madam/Sir,

On behalf of Save the Children Summit/Children Foundation (SCS/CF), It is a great privilege for us to invite you to global Congress meeting on War affected Children/Child abuse,war against abducted school girls in Nigeria and human trafficking.

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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.