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 - global youth foundation IYWF - scam

Fraudulent Message:

REGISTRATION DESK GLOBAL YOUTH FOUNDATION
INTERNATIONAL CONFERENCE REGISTRATION FORMS.

Dear participants,

We deem it necessary to inform you that you have been duly registered to participate in these up-coming events.

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Fraud Item: fraud - World Conference on Human Rights (W.C.H.R) wchr

Fraudulent Message:

By recommendation, we accept you to participate in the forth-coming conferences, which is scheduled to take place from July 20th - 24th 2014 in 228 Park Avenue South New York U.S.A, and from 26th - 30th of July 2014 in Dakar-Senegal. At Dakar Conference Center Dakar-Senegal, West -Africa. The theme of the forth coming International Conferences is to equip participants with the strategies and policies for Child Exploitation & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor.

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Fraud Item: fraud - International Conference Meetings on Community Economic Crisis

Fraudulent Message:

Dear Sir/Madam,

You are kindly invited to participate these International Conference Meetings on Community Economic Crisis & Public Health Care: Research, Education & Practice will be held on August 22nd – 25th, 2014 Texas City, U.S.A and August 26th – 30th, 2014 in Republic of Senegal, Dakar City.

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Fraud Item: International Youth & Women Foundation IYWF

Fraudulent Message:

Susan Williams susanwilliams577@gmail.com

Dear participant,

I hope this mail finds you well, I am so delighted to read your mail and notice your interest to participate in the up coming international
conference, but you have to be very fast in processing your application because you have a very limited amount of time.

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Fraud Item: fraud - 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 July 1st-3rd 2014 at the Disneyland Convention Center California, U.S.A. and from July 7th -9th 2014 at conference center Dakar-Senegal, West -Africa.

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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.