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: World Congress on Human Trafficking, Prostitution and Sex Work

Fraudulent Message:

From: Ms. Linda Joshua lindajoshua@blumail.org
Sent: Sunday, October 07, 2012
Subject: 2012 World Congress Invitation! Invitation!! Invitation!!!
Dear Friends and Colleagues,
It is our great pleasure to invite you to participate at the 2012 World Congress on Human Trafficking,Prostitution and Sex Work. The Conference will be held at the California University of Pennsylvania Steele Hall, 250 University Ave.,California, PA 15419 from November 18st - 23th 2012 and from 26th to 1st December 2012 at the BCEAO Salle de Conf & Multimedia in Senegal.

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Fraud Item: Invitation Conference Climatique 2012

Fraudulent Message:

Send reply to:    summitclimat2011@gmail.com
Date sent:    Wed, 3 Oct 2012
Subject:    Subject: INVITATION CONFERENCE CLIMATIQUE 2012
From:    SUMMIT CLIMAT info.sommet2009@gmail.com
AVIS D'INSCRIPTION FCD-LONDRES 2012
******************************************************************************************
CONFERENCE INTERNATIONALE DE L'AACPEM
SUR LE RECHAUFFEMENT CLIMATIQUE.
Secrétariat du Sommet 16 Leinster Square
Bayswater London W2 4PR
Royaumes Unies
Tel +44.704.579.1490 ou
Tel +44.704.579.0838

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Fraud Item: Conference Invitation - Child Abuse & Human Traffickin

Fraudulent Message:

Date sent:    Sun, 30 Sep 2012
From:    "Ms. Theresa Harrison" disabel1986@globomail.com
Send reply to:    theresaharrison71@yahoo.com
Subject:    (G.I.Y.F) Conference Invitation - Child Abuse & Human Trafficking,
Respected Sir/Madam,

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Fraud Item: (G.I.Y.F) Conference Invitation - Child Abuse & Human Trafficking

Fraudulent Message:

Date sent:    Sun, 30 Sep 2012
From:    "Ms. Theresa Harrison" disabel1986@globomail.com
Send reply to:    theresaharrison71@yahoo.com
Subject:    (G.I.Y.F) Conference Invitation - Child Abuse & Human Trafficking,
Respected Sir/Madam,

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Fraud Item: International Conference on War-Affected Children USA 2012

Fraudulent Message:

Date sent:    Mon, 24 Sep 2012
Subject:    International Conference on War-Affected Children USA 2012
From:    Rebecca dav.rebec12@blumail.org
Dear Friend and Colleague,
On behalf of (CWV) Center for War Victims, It is my pleasure to invite you to International conference on war-affected children / Impact of Conflict on Women & Girls. taking place from November 20TH - 23TH 2012 in The United States and in Senegal, from November 26TH - 29TH 2012.

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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.