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: International Global Conference on Human Trafficking of Children, Child abuse and Neglect

Fraudulent Message:

Subject: Re: Global Conference on Child Abuse & Human Trafficking of Children...
To: Concern Human Rights Foundation conference2014@usa.com, ericabcgf@yahoo.com , cgfconference@usa.com

Dear Applicant,

You are welcome to participate in the up-coming International conference from the 18TH - 21ST of JUNE 2014 in the United States of America and from 24TH- 27TH of JUNE 2014 in Dakar,Senegal.

Read more

Fraud Item: CIRWO California International Relations Welfare Organization

Fraudulent Message:

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 April July 7th - 9th 2014 at conference center Dakar-Senegal, West -Africa.

Read more

Fraud Item: Global Human Right for Peace Development / Annual World Educational Conference on Unemployment, Social Economic Crisis, Violence against Children, Child Labour, Sex Trafficking/Sexual Exploitation of Children and Human Trafficking

Fraudulent Message:

Subject: Conference Invitation!

Dear Sir/Madam,

The Global Human Right for Peace Development invite you to the Annual World Educational Conference on Unemployment, Social Economic Crisis, Violence against Children, Child Labour, Sex Trafficking/Sexual Exploitation of Children and Human Trafficking. Taking place from July 21st- 23rd 2014 in Washington DC United States and in Dakar Senegal from July 26th - 31st 2014.

Read more

Fraud Item: GCMAECWCIWG global Congress meeting against Economic Crisis and war-affected children

Fraudulent Message:

Date: Thu, 17 Apr 2014
Subject: G.A.H.R.D Congress Information.
From: conf.secretaria@mynet.com

Dear Applicant,

By recommendation, we accept you to participate in the global Congress meeting against Economic Crisis and war-affected children / Impact of Conflict on Women & Girls (GCMAECWCIWG), which will be held from June 16th - 20th at Convention Center California United State and in Dakar Conference Center Dakar-Senegal, from June 23rd - 27th 2014 West - Africa.

Read more

Fraud Item: California Wellness International Relations Organization CIRWO

Fraudulent Message:

On behalf of the California Wellness International Relations Organization ( CIRWO ) , is a great privilege for us to invite you to the World Congress meeting on Human Rights against the economic crisis , Child Protection and Treatment of HIV / AIDS , prostitution , fri work , forced labor .

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.