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 Conference on unemployment and social welfare

Fraudulent Message:

Send reply to: Human Right Secretary Office
Subject: International Conference Workshop

Dear Sir/Madam,

You are kindly invited to attend the International Conference on unemployment and social welfare which takes place from March 18th – 21st, 2014 Texas City, USA and from March 24th – 29th, 2014 in Republic of Senegal Dakar City.

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Fraud Item: International world Congress on Human Right, against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work, forced Labor

Fraudulent Message:

Dear Applicant,

We thank you for your interest to join hands with us on International world Congress on Human Right, against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work, forced Labor. We are working day night to make this event a success.

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Fraud Item: (WCHR) World Conference on Human Right

Fraudulent Message:

Dear Applicant,

This is to inform all interested delegates who have not yet submitted the necessary information to the registration desk; He/She should please do so immediately as the registration will soon be closed.

In order to attend the international conference on World Conference on Human Right WCHR registration is compulsory. Interested participants should send the below information's via email, to the registration desk: wchr.estrus@gmail.com or wchr.julie@gmail.com

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Fraud Item: Charitas Network: Training Workshops

Fraudulent Message:

Charitas Network: Training Workshops Registration Fee Invoice.
You are required to acknowledge the receipt of this correspondence.

Dear

Please find here attached to this email the Training Workshops registration fee invoice.

Registration Confirmation:
You are required to confirm your registration by completing the payment of your fees through Bank Transfer.

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Fraud Item: via Facebook / Care California Foundation

Fraudulent Message:

On behalf of Care California Foundation, 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. The meeting is scheduled to take place from April 2nd-4th 2014 in California the United States and in Dakar-Senegal from April 9th - 11th 2014, all interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization, in obtaining the visa in their passport.

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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.