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 Youth & Women Foundation / International Conference on Child Abuse, HIV/AIDS, Racism And Human Trafficking / IYWF

Fraudulent Message:

Subject: Invitation to International Conference (I.Y.W.F) 2014
ceceliathomas1@aol.com
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 (January 21st-24th 2014) in California, United State of America and (January 28th-31st 2014) in Dakar, Senegal. I am honored to invite you to attend this events as my guest.

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Fraud Item: GRFSDEV / GHISLAINE LLEWELLYN / CHARLES GOLDMAN / TREVOR JAMES WALLACE

Fraudulent Message:

registration@grfsdev.org

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Fraud Item: Global California Youth Care Foundation 2014 International world Congress

Fraudulent Message:

The Global California Youth Care Foundation 2014 International world Congress January 14th - 16th, 2014 in California the United States,
 
Sec. Tommy Mitchell (GCYCF) California Youth Care Foundation 251 South Olive Street Los Angeles, California 9011958 U.S.A.
Phone: + 1-206-333-1767 Fax: + 1-206-350-9271 Skype:  californiafound
Website:  www.californiafound.org
Sec. Tommy Mitchell
Registration Department.
(GCYCF) California Youth Care Foundation
251 South Olive Street Los Angeles,
California 9011958 U.S.A.

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Fraud Item: Global California Youth Care Foundation GCYCF

Fraudulent Message:

Dear Colleagues,

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Fraud Item: (GCYCF) California Youth Care Foundation (NOW)

Fraudulent Message:

Sec. Tommy Mitchell
Registration Department.
(GCYCF) California Youth Care Foundation
251 South Olive Street Los Angeles,
California 9011958 U.S.A.
Phone: + 1-206-333-1767
Fax: + 1-206-350-9271
Website:  www.californiafound.org

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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.