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, vos 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: Seventh Annual International Global Combine Conference on Global Economy and Human Welfare

Fraudulent Message:

[undated late Novemeber 2009]

Secretary AWIO awio_secretary@insing.com

Dear Applicant,

You are most welcome to participate in the Seventh Annual International Global Combine conference on Global Economy and Human Welfare. Which will be held from 25th – 29th January 2010 at AXA Equitable Center – Auditorium in New York City U.S.A, and from February 1st – 5th 2010 at Meridien President Central Hall Dakar Senegal West Africa, We are welcoming you in this forth coming international conference.

Fraud Item: 7th International NGO/CBO Training Workshop

Fraudulent Message:

[undated late 2009]

Dear Applicant,

We acknowledged the receipt of your message reply regarding your organization invitation to take part in the 7th International NGO/CBO Training Workshop and we advice you from our desk that the Foundation has Its Network Edith Travis AIDS Foundation - Africa in Togo (West Africa) which is our corresponding liaison branch office.

Fraud Item: Elite Foundation International Conference

Fraudulent Message:

subject: you are invited in our 23rd ngo international conference
date sent: tue, 17 nov 2009 03:19:39 -0500
from: elite foundation ngo112@switched.com

elite foundation international conference
10b canada square, london hp1 8hfd, england,
united kingdom.

Fraud Item: World Conference on Global Peace / Human Trafficking & Human Right

Fraudulent Message:

Date sent: Fri, 6 Nov 2009 14:07:17 -0800 (PST)
Subject: WCOGP/HT&HR 2009,
From: "v_driagina_hasko" v_driagina_hasko@insing.com
Send reply to: v_driagina_hasko@insing.com

WCOGP/HT&HR 2009,

You are cordially invited to participate in the forth-coming WORLD CONFERENCE ON GLOBAL PEACE / HUMAN TRAFFICKING & HUMAN RIGHT. The conference is been organized by the Global Humanitarian Welfare organization (GHWO) in collaboration with other NGO’s.

Fraud Item: Conférence annuelle de la Fondation pour La Coopération et Du Développement

Fraudulent Message:

[the following is from a PDF attachment from a fraud solicitation]

Office of International Relations,
La Fondation pour la Coopération et du Développement
Adresse: 804-130, rue Albert Street
Ottawa, Londres K1P 5G4
Angleterre
Tél: +44 70 31 95 50 49
Fax: +44 70 35 93 18 48
Email: direction_fcd.londre@yahoo.fr

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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.