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

Fraudulent Message:

Date sent: Sat, 24 Oct 2009 07:33:29 +0100 (WAT)
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: Global Conference Against Child Abuse and Human Trafficking

Fraudulent Message:

Send reply to: pbrown-iho2009@insing.com
Date sent: Sat, 24 Oct 2009 03:41:17 -0700
Subject: Conference Invitation !!!!!!!!!!!
From: Precious Brown pbrown20@insing.com

Dear Friend,

You are cordially invited to participate in the forth-coming Global Conference Against Child Abuse and Human Trafficking . The conference is been organized by the international Humanitarian organization the (I.H.O) in collaboration with other NGO’s.

Fraud Item: Conference Invitation from the Global Youth Organization for Human Right

Fraudulent Message:

Date sent: Wed, 21 Oct 2009 17:12:07 -0700
Subject: 2009-Conference/Invitation
From: regina pedro reginaped82.regina@insing.com

Dear sir/madam

Fraud Item: Invitation: United Nations Conference at the Highest Level on the World Financial and Economic Crisis

Fraudulent Message:

Subject: Invitation: United Nations Conference at the Highest Level on the World Financial and Economic Crisis.
Date sent: Tue, 20 Oct 2009 07:08:48 -0400
From: "conference@un.org" unconference112@aol.com

United Nations Conference at the Highest Level on the World Financial and Economic Crisis and Its Impact on Development."2nd Segment"( 10 - 13 November 2009, @ The International Convention Center London, United Kingdom).

Dear Invited Delegate,

Fraud Item: Conference Invitation from the Global Human Right Organization

Fraudulent Message:

Date sent: Tue, 20 Oct 2009 10:19:53 +0200
Subject: CONFERENCE/INVITATION
From: elizabeth

CONFERENCE/INVITATION

Dear friend

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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.