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: Global Association for Women's Rights and Welfare GAWRW

Fraudulent Message:

From: Dr Emily Jonathan emily.jonath@qq.com
Sent: Saturday, July 13, 2013 8:59 PM
Subject: INTERNATIONAL SUMMIT INVITATION!

Dear Colleagues and Friends,

The Global Association for Women's Rights and Welfare (GAWRW) invite you to the World Summit on Trafficking of Young Women and Children, which will be held from 20th -23rd August 2013 in Washington, DC and from 26 -29 August 2013 in Dakar Senegal.

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Fraud Item: AGFUND - Arab Gulf Program for United Nations Development Organizations

Fraudulent Message:

From:    morgane venture morganeventure@gmail.com
Subject:    Invitation: Dear Ngo Recipient, @ Thu Jul 11, 2013 8am - 9am morganeventure@gmail.com
Date sent:    Thu, 11 Jul 2013 07:52:42 +0000
Send reply to:    morgane venture <morganeventure@gmail.com>

Dear Ngo Recipient,

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Fraud Item: Cold War/New Faces Of War Congress Announcement!

Fraudulent Message:

From:    "Ms. Deborah Paul" deborh.paul@globomail.com
Subject:    Cold War/New Faces Of War Congress Announcement!
Date sent:    Mon, 1 Jul 2013

Dear Colleague,

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Fraud Item: hrcwa global Congress meeting against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor

Fraudulent Message:

Dear Colleagues,

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Fraud Item: World Summit on Trafficking of Young Women and Children

Fraudulent Message:

Sent: Tuesday, June 18, 2013
Subject: INTERNATIONAL SUMMIT
INVITATION!

Please contact the
 conference organizing committee Directly for more information --
 info_wstywc@mynet.com and info.wstywc@aol.com

Dear Colleagues and
Friends,

The Global
Association for Women's Rights and Welfare (GAWRW) invite you to the World
Summit on Trafficking of Young Women and Children, which will be held from 20th
-23rd August 2013 in Washington, DC and from 26 -29 August 2013 in Dakar
Senegal.

Read more

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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.