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: Save Youth & Children International Conference

Fraudulent Message:

Subject: SAVE YOUTH & CHILDREN INTERNATIONAL CONFERENCE
Date sent: Wed, 14 Oct 2009 22:10:40 +0200
From: yenda yenda@volja.net

SAVE YOUTH & CHILDREN INTERNATIONAL CONFERENCE

Dear Friend,

Fraud Item: Conference Invitation from the Global Human Right Organization

Fraudulent Message:

From: "Miss Ruth Antonio," prtc.info@voila.fr
Send reply to: prtc.info@voila.fr
Subject: CONFERENCE INVITATION !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Date sent: Sun, 11 Oct 2009 17:07:11 +0200 (CEST)

Dear friend

Fraud Item: Conference Invitation from Voice International

Fraudulent Message:

Date sent: Fri, 9 Oct 2009 14:42:51 -0700 (PDT)
From: Voice International voiceinternational42@yahoo.co.nz
Subject: Special Invitation,

Special Invitation,

Fraud Item: Conference Invitation from World Youth Organization for Human Welfare

Fraudulent Message:

Subject: International Conference Invitation
Date sent: Sat, 03 Oct 2009 13:58:40 +0200
From: wendacole

International Conference Invitation

Dear Friend,

My name is Wenda Cole female, working with (WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE) California, U.S.A. We are organizing a global youths combined conferences taking place from December 01st - 04th 2009 at California in the United States and in Hotel PEACE & LOVE Dakar-Senegal, from December 07th - 11th 2009.

Fraud Item: Conference Invitation from the International Humanitarian Aid Organization

Fraudulent Message:

Send reply to: alberta.remond@mayl.org
From: alberta remond alberta_remond440@msn.com
Subject: CONFERENCE INVITATION !!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Date sent: Sun, 20 Sep 2009 12:37:26 +0000

Dear friend,

I am Miss Alberta Remond, a member of (INTERNATIONAL HUMANITARIAN AID ORGANIZATION) Washington D.C U.S.A. it is my pleasure to invite you to participate in our global combined conferences taking place from 19th – 23rd October 2009 at Washington D.C in the United States and in Dakar- Senegal West Africa from 26th -30th October 2009.

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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.