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: Children Welfare Organization C.W.O Invitation

Fraudulent Message:

From: Ms. Silvia Walter
Sent: Wednesday, March 26, 2014
To: silviawalter11@qq.com
Subject: The Children Welfare Organization C.W.O Invitation

Dear Colleague,

The Children Welfare Organization (C.W.O) is delighted to invite you to participate in our up-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event will begins from (June 17th-20th 2014) in California, United States and (June 24th-27th 2014) in Republic of Senegal. I am honored to invite you to attend this events as my guest.

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Fraud Item: Washington Human Right Organization (WHRO) / Joint International Convention

Fraudulent Message:

From: Alina Kamindi
Sent: Saturday, March 22, 2014
Subject: 2014 Conference Invitation...

Dear Sir/Madam,

On behalf of the Washington Human Right Organization (WHRO) we are delighted to invite you to the United State and Senegal for the Joint International Convention on Violence against Children, Child Labor, Sex Trafficking/Sexual Exploitation of Children and Human Trafficking holding from 16th to 19th April 2014 in the United States and from 22nd to 27th April in Senegal.

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Fraud Item: Concern Global Foundation (CGF) / Research for HIV/AIDS Persistence, Eradication Strategies & Child Abuse

Fraudulent Message:

Subject: Conference Invitation on Research for HIV/AIDS!!!!

Dear Sir/Madam,

On behalf of the Concern Global Foundation (CGF) we are delighted to invite you to the United State & Senegal for the Joint International Convention on Research for HIV/AIDS Persistence, Eradication Strategies & Child Abuse holding from 16TH - 19TH of APRIL 2014 in the United States and from 22ND- 25th of APRIL 2014 in Senegal.

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Fraud Item: International Youth & Women Foundation (I.Y.W.F)

Fraudulent Message:

From: "Ms. Sabrina Jackson" Sabrina-Jackson54420@libero.it
Sent: Wednesday, March 26, 2014
Subject: 2014 Global International Conference Invitation

Dear Colleague,

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 (May 5th- 8th 2014) in California, United State of America and (May 12th- 15th 2014) in Dakar, Senegal. I am honored to invite you to attend this events as my guest.

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Fraud Item: 1st International Conference on Community economic crisis & Public Health care research, Education & Practice

Fraudulent Message:

Sent: Monday, March 24, 2014
Subject: 1st International Conference meeting

Dear colleagues,

We are pleased to announce that the 1st International Conference on Community economic crisis & Public Health care research, Education & Practice will be held in June 4th - 7th, 2014 in Texas, USA and June 10th - 14th, 2014 in Republic of Senegal, Dakar.

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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.