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: fraude en internet: Congreso de Derechos Humanos, contra la crisis económica, de Protección del Niño y tratamiento del VIH / SIDA, la prostitución, el trabajo sexual, el trabajo forzoso

Fraudulent Message:

Estimados colegas,

Read more

Fraud Item: fraud / scam: World Conference on Human Trafficking (HTACPT) against Child Protection & HIV/AIDS Treatment, Prostitution, Sex Sector and Bonded Labor

Fraudulent Message:

Date sent: Fri, 25 Jul 2014
Subject: 2014 INTERNATIONAL WORLD CONFERENCE INVITATION
From: kaitlyn walker

Read more

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

Fraudulent Message:

Send reply to: hannahpaul5u@globomail.com
Date sent: Wed, 23 Jul 2014
Subject: Save the Children Conference
From: Hannah Paul hannahpaul5u@globomail.com

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.

Read more

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

Fraudulent Message:

From: Selina Chocho
Sent: Sunday, 20 July 2014
Subject: Welfare Organization

Hello,

On behalf of California International Relations Welfare Organization (CIRWO), It is a great privilege for us to invite you to global Congress meeting held on Human Right ,against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor.

Read more

Fraud Item: scam / fraud: 2014 CONFERENCE INVITATION California Human Welfare Foundation CHWF USA

Fraudulent Message:

Send reply to: giftjames@mail2world.com
Date sent: Wed, 16 Jul 2014
Subject: 2014 CONFERENCE INVITATION\\\\\
From: Gift James
To: undisclosed-recipients:;

Dear Colleagues,

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.