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: CWVHR Congress Invitation USA

Fraudulent Message:

Send reply to:    deborh.paul@globomail.com
Date sent:    Thu, 7 Mar 2013
Subject:    C.W.V.H.R CONGRESS INVITATION U.S.A...
From:    "Ms. Deborah Paul" <deborh.paul@globomail.com>
Dear Friend and Colleague,
On behalf of (CWVHR) Center for War Victims and Human Right, It is a
great privilege for us to invite you to global Congress meeting against
Economic Crisis and war-affected children / Impact of Conflict on Women
& Girls. The aims of the conference are to bring together

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Fraud Item: International Conference Invitation USA from CWVHR

Fraudulent Message:

From: Ms. Jessica Ayonou Adams j.ayonou@blumail.org
Sent: Thursday, January 31, 2013
Subject: (CWVHR) INTERNATIONAL CONFERENCE INVITATION USA

Dear Friend and Colleague,

On behalf of (CWVHR) Center for War Victims and Human Right, It is a great privilege for us to invite you to global Congress meeting against Economic Crisis and war-affected children / Impact of Conflict on Women & Girls.

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Fraud Item: Invitation to Congress Meeting Against Economic Crisis and War-Affected Children

Fraudulent Message:

Date sent:    Fri,  1 Feb 2013
Dear Friend and Colleague,

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Fraud Item: Conference Invitation from California Human Right Foundation (CHRF) USA

Fraudulent Message:

From: deborahmartinez mrs.deborahmartinez.usa@gmail.com
Sent: Tuesday, January 15, 2013
Subject: 2013 USA (CHRF) CONFERENCE/INVITATION!!!!
 
Dear Colleagues,

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Fraud Item: Invitation: World Financial and Economic Crisis Summit 25-28 February, 2013

Fraudulent Message:

From: United Nations conference@unitednationsummit.com
Sent: Friday, January 11, 2013
Subject: Invitation: World Financial and Economic Crisis Summit 25-28 February, 2013
 
FOR IMMEDIATE RELEASE 11th January, 2013
 
United Nations Conference on the World Financial and Economic Crisis and Its Impact on Development 25-28 February, 2013 at The International Conference Center London, United Kingdom.
Dear 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.