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: Conference Invitation - Violence Against Women and Children

Fraudulent Message:

FROM: gracechdf41@msn.com
Greetings,
The worldwide concern about Domestic Violence; its impact on the fate of growing population of the world, has risen to unprecedented levels in the last few years. This explosion of information on Domestic Violence has made all of us much more aware of what is happening. But, the sheer magnitude of it can also be overwhelming. We often ask ourselves, in spite of all the media; are we really certain about what we need to know and are there anything we as average citizens can do about it?

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Fraud Item: Conference Invitation from the Aid for Humanity Organization

Fraudulent Message:

Date sent:    Fri, 13 Jan 2012 19:12:12 +0400
From:    "journalist3" journalist3@brusov.am
Send reply to:    staff_kate@globomail.com
Subject:    Conference Invitation!!!
Dear Sir/ Madam,
The Aid for Humanity Organization (AHO) wishes to extend to you an invitation Letter to attend  the international conference on Social Welfare and Global Peace that will be head from 20th to 25th February 2012 United States of American . It is our pleasure to invite you to participate in this international conference meeting.

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Fraud Item: Congress Invitation - Combating Human And Sex Trafficking Worldwide

Fraudulent Message:

Send reply to:    ashley.isabella@globomail.com
Date sent:    Fri, 13 Jan 2012 00:23:56 -0800
Subject:    THE WORLD CONGRESS CONFERENCE INVITATION! INVITATION!!
From:    "Ms. Ashley  Isabella" <ashley.isabella@globomail.com>
Please Note: For more information contact the Organizing Committee via email. conferenc.secretariat@mynet.com or ashley.isabella@globomail.com
Dear Colleague,

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Fraud Item: Congress Invitation - Combating Human And Sex Trafficking Worldwide

Fraudulent Message:

Date sent:    Fri, 13 Jan 2012 03:23:07 -0500 (EST)
Subject:    THE WORLD CONGRESS CONFERENCE INVITATION! INVITATION!!
From:    "Ms Emily Williams" <invitation@blumail.org>
To:    INVITATION@blumail.org
Send reply to:    INVITATION@blumail.org
Please Note: For more information contact the Organizing Committee via email. conferenc.secretariat@mynet.com or INVITATION@blumail.org
Dear Colleague,

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Fraud Item: World Congress on Human Trafficking and Forced Labour 2012

Fraudulent Message:

Date sent:    Tue, 10 Jan 2012 00:35:38 -0500 (EST)
Subject:    THE WORLD CONGRESS CONFERENCE INVITATION! INVITATION!!
From:    Ms Emily Williams INVITATION@blumail.org
To:    INVITATION@blumail.org
Send reply to:    INVITATION@blumail.org
--
  Please Note: For more information contact the Organizing Committee via email. conferenc.secretariat@mynet.com or INVITATION@blumail.org
Dear Colleague,

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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.