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: 2013 USA CONFERENCE/INVITATION!!!!! / WCHR

Fraudulent Message:

From: On Behalf Of Mrs Marie Lofton
Sent: Friday, September 20, 2013
Subject: 2013 USA CONFERENCE/INVITATION!!!!!

Dear Colleagues,

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Fraud Item: WCCRWAC 2013 Joint World Conference on child right and war-affected children

Fraudulent Message:

From: Kate Gosselin <info_ichtlefbl@foxmail.com>
Sent: Saturday, September 14, 2013
Subject: International Conference

Dear Madam/Sir,

On behalf of the International Child Right Organization we are delighted to invite you to the United State and  Senegal for the Joint World Conference on child right and war-affected children from November 19th to 22nd In the  united States and from November 25th to 29th in Senegal.

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Fraud Item: Annaville Berries Farm / धोखा

Fraudulent Message:

धोखा
Attached is the employment contract letter, you have to go through this letter and if you accept the terms and conditions of our company, please do show interest by putting your signature on the last page and send the scan copy to us for further processing of your work permit.

Regards,
Dr. Francis Audibert
Hiring Coordinator, Human Resources.
Annaville Berries Farm Inc.
2495 Boulevard Perrot,
Ile Perrot, QC J7V 8P4, Canada.
Tel: +1(581) 703-0948
Email: info@annavilleberries.ca
Website: http://www.annavilleberries.ca

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Fraud Item: UN-DESA Conference on Global Financial and Economic Crisis 24-27 September 2013 @ London-United Kingdom

Fraudulent Message:

From: United Nations <registration@ungfec.org>
Sent: Monday, August 26, 2013
Subject: Invitation: UN-DESA Conference on Global Financial and Economic Crisis 24-27 September 2013 @ London-United Kingdom.

United Nations Department of Economic and Social Affairs World Summit on the Impact and Implications of the Global Financial and Economic Crisis on Sustainable Development & Climate Change Proposals for an Integrated Global Response to the Crisis.(24-27 September 2013 @ The International Convention & Exhibition Centre, London-United Kingdom).

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Fraud Item: You Are Invited To UN|DESA Conference on Global Financial and Economic Crisis 17-20 September,2013

Fraudulent Message:

From: UN|DESA Conference info_001@katamail.com
Sent: Saturday, August 24, 2013
Subject: You Are Invited To UN|DESA Conference on Global Financial and Economic Crisis 17-20 September,2013

Dear Summit Invitee,

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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.