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: scam / fraud: Global Conference on Child Abuse & Human Trafficking of Children

Fraudulent Message:

From: Precious BROWN marieme.salem@gmail.com
Sent: Saturday, June 28, 2014
Subject: INVITATION - Global Conference on Child Abuse & Human Trafficking of Children!!!

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 6th - 9th of August 2014 at the (Harbor Blvd Convention Center, California the United States of America) and from 11th- 14th of August 2014 in Dakar,Senegal at the Conference Auditorium of the Comfortable Hotel in Almadies Dakar).

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Fraud Item: fraud / scam: International Youth & Women Foundation (I.Y.W.F) iywf

Fraudulent Message:

The International Youth & Women Foundation (I.Y.W.F) is pleased to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). This event will begins from (August 9th 12th 2014) in California, United State of America and (August 16th 19th 2014) in Dakar, Senegal. I am honored to invite you to attend this events as my guest.

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Fraud Item: fraud / scam / does not exist: Hotel Royal Eagle Hotel / UK Visa Bureau

Fraudulent Message:

Global Financial and Economic Crisis conference and UK Visa Bureau

We received notification from the United Nations office confirming your participation in the Global Financial and Economic Crisis Summit as contained in your visa file with Participation number for the purpose of issuing you an visa entry approval into the territory of United Kingdom to attend the said Summit.

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Fraud Item: fraud / scam: UN Global Summit of Economists, Educationists, Administrators, Manufacturers

Fraudulent Message:

Dear Invitee, Nonprofit/NGO Colleague,

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Fraud Item: fraud / scam: Global Summit of Economists, Educationists, Administrators, Manufacturers, International Finance, Corporate Finance, Researchers, Non-Governmental Organizations

Fraudulent Message:

Dear Invitee, Nonprofit/NGO Colleague,

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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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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.