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: 2012 USA Childrens Rights International (CRI) Conference Invitation!!!!

Fraudulent Message:

De: Childrens Rights International (CRI) lutrinya19@blumail.org
Enviado: quarta-feira, 19 de Setembro de 2012 4:36
Assunto: 2012 USA Childrens Rights International (CRI) Conference Invitation!!!!
Dear Sir/Madam,

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Fraud Item: Conference Invitation on World Congress against Sex Exploitation, Human Trafficking and Forced Labour

Fraudulent Message:

Send reply to:    alelvio@mynet.com
Date sent:    Sat, 15 Sep 2012
Subject:    2012 (WCSEHTFL) Conference Invitation on World Congress against Sex Exploitation, Human Trafficking and Forced Labour !!!
From:    Aletea Elvio alelvio@mynet.com
Dear Friend and Colleague,
 
It is my pleasure to invite you to World Congress against Sex Exploitation, Human Trafficking and forced labor (WCSEHTFL) 2012. taking place from take place from 16th to 18th October in New York and from 20th to 25th October 2012 in Madrid Spain.
 

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Fraud Item: Invitation Conference, Senegal and Brazil

Fraudulent Message:

Date sent:    Thu, 6 Sep 2012
From:  c.roberto69@ymail.com
Send reply to:    c.roberto69@ymail.com
Subject:    Invitation Conference, Senegal and Brazil
LONDON
16.10.2012 - 25.10.2012
This invitation is being extended to you courtesy of Universal Awareness Foundation to participate in our forth coming conferences on Human trafficking, spread of HIV AIDS, Child Abuse and Racism.

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Fraud Item: Domain Service Notice from domainsyst276@hotmail.com

Fraudulent Message:

Subject:    Domain Notification: - This is your Final Notice of Domain Listing
From:    Domain Services domainsyst276@hotmail.com
Priority:    High
Date sent:    Sun, 02 Sep 2012
Attention: Important Notice    DOMAIN SERVICE NOTICE
Complete and return by fax to:
1-212-257-7059
    743 Gantt Ave.
Suite # G446
Sarasota, FL 34232
United States of America
ATT: - ADMINISTRATIVE CONTACT
-
Domain Name:
Search Engine Submission
Requested Reply
SEPTEMBER 4,2012
PART I: REVIEW SOLICITATION

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Fraud Item: International NGO/CBO Summit Invitation from l'Alliance Anglaise pour la Protection des Espèces Menacées

Fraudulent Message:

Send reply to:    summitclimat2011@gmail.com
Date sent:    Sat, 1 Sep 2012
Subject:    Subject: International NGO/CBO Summit
From:    SUMMIT CLIMAT rachidicharles@gmail.com
Subject: International NGO/CBO Summit
Dear Sirs,

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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.