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: Conference Invitation from the World Youth Aid Organization

Fraudulent Message:

Dear Conference Participant,

You are welcome to participate in these International events. Which will be held from 20th - 23rd October 2009 at Washington DC. In the United States and in Dakar Senegal from 27th - 30th October 2009.

Fraud Item: Conference Invitation from African American Youth Organization For Human Welfare

Fraudulent Message:

Date sent: Wed, 16 Sep 2009 06:36:02 -0700
Subject: 2009-CONFERENCE/INVITATION.........
From: Regina Pedro regina82pedro.reg@gmail.com

Dear friend,

My name is Ms Regina Pedro, a staff of African American Youth Organization For Human Welfare (AAYO) New York, We are organizing a global combine conference against racism and child abuse taking place from 20th – 23rd of October 2009 in New York, USA and from 27th - 30th of October 2009 in Dakar Senegal, West Africa.

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

Fraudulent Message:

Date sent: Sun, 13 Sep 2009 18:19:45 +0100 (WAT)
Subject: 2009-CONFERENCE/INVITATION...
From: "regina pedro"
Send reply to: regina82pedro.reg@gmail.com

Dear sir/madam

Fraud Item: GCOGP/HT&HR Conference Invitation 2009

Fraudulent Message:

Date sent: Wed, 9 Sep 2009 07:08:59 -0700
Subject: GCOGP/HT&HR CONFERENCE/INVITATION 2009,
From: fabiana foster ffnessaf@gmail.com

GCOGP/HT&HR 2009,

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

Fraud Item: Conference Invitation from Inter Welfare Organization

Fraudulent Message:

From: john smith john15smith_org@msn.com
Subject: APPLY FOR PARTICIPATION:
Date sent: Tue, 8 Sep 2009 11:16:01 +0000
Send reply to: johnsmith_org@sify.com
APPLY FOR PARTICIPATION:

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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.