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: Your Candidacy for the Global Business Registry Was Accepted

Fraudulent Message:

Date sent: Tue, 08 Apr 2014
Subject: Action Required: Your Candidacy for the Global Business Registry Was Accepted.
From: Professional Registry ProfessionalRegistry@business-registry-now.us

Congratulations Professional,

Your preliminary candidacy for entry into the 2014 Global Professional Network Registry was accepted.

You will represent your professional community from a pool that includes top Executives, Professionals & Entrepreneurs.

To Verify Your Candidacy Please Go Here Now: http://visit.business-registry-now.us

Read more

Fraud Item: Concern Global Foundation (CGF) / Global Conference on Research for HIV/AIDS Persistence,Eradication Strategies

Fraudulent Message:

From: Erica Brown us.bureau.immigration@gmail.com
Sent: Friday, April 04, 2014
Subject: Global Conference on Research for HIV/AIDS Persistence,Eradication Strategies

Dear Colleague,

You are cordially invited to participate at the International Global Conference on Research for HIV/AIDS Persistence,Eradication Strategies & Child Abuse holding from 15th - 18th of May 2014 in the United States and from 20th- 25th of May 2014 in Istanbul Turkey. Registration is now open !

Read more

Fraud Item: California International Relations Welfare Organization (CIRWO)

Fraudulent Message:

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. For registration information you are to contact the conference secretariat via e-mail:secretary.info@cirwo.org Please share the information with your colleagues. Sincerely Dr.Nina Michou (Ph.D) Senior Activities Coordinator. B.A. from Denison University; M.A. from American University.

Read more

Fraud Item: European Company Network 2014/2015

Fraudulent Message:

Date sent: Tue, 1 Apr 2014
From: European Company Network
Send reply to: European Company Network
Subject: European Company Network 2014/2015

Dear Madam/Sir,

In order to have your company inserted in the European Company Network for 2014/2015, please print, complete and submit the attached form (PDF file) to the following address:

EUROPEAN COMPANY NETWORK
P.O. BOX 3079
3502 GB UTRECHT
THE NETHERLANDS

Fax: +31 205 248 107
Email: register@ecnreg.com

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

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.