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: 5th International Workshop on Development & Financing

Fraudulent Message:

Elizabeth Taylor AIDS Foundation - USA <etafoundation.usa@usa.com>
Reply-To: Elizabeth Taylor AIDS Foundation - USA <etafoundation.usa@usa.com>
Dear Sir/Madam,
 
We hereby inform you that The Elizabeth Taylor AIDS Foundation in partnership with Randolph Foundation, American Trust Bank, the American Social Affairs, Allegheny Foundation, Brady Education Foundation and Rodney Fund organize 5th International Workshop on Development &amp; Financing which is scheduled from 23rd  to 28th January 2012 in California - USA.

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Fraud Item: 5th International Workshop on Development & Financing

Fraudulent Message:

P.O.Box 55995 Sherman Oaks, California CA 91413; Phone: +1-678-928-0374/ Fax: +1-678-928-0359
email: etaf.us@usa.com
5th International Workshop on Development &amp; Financing.
From 23rd to 28th January 2012: California, CA, United States
INVITATION
Dear Sir / Madam,

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Fraud Item: 5th International Workshop on Development & Financing

Fraudulent Message:

Dear Sir/Madam,
We hereby inform you that The Elizabeth Taylor AIDS Foundation in partnership with Randolph Foundation, American Trust Bank, the American Social Affairs, Allegheny Foundation, Brady Education Foundation and Rodney Fund organize 5th International Workshop on Development &amp; Financing which is scheduled from 23rd to 28th January 2012 in California - USA.
Your Honorable Institute is invited to take part in the Summit .We kindly plead you to find the Invitation Message in your attachment file. Attached is the Invitation Message (PDF Format).

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Fraud Item: Seminar Invitation from the United Foundation for Human Rights

Fraudulent Message:

Date sent:          Tue, 29 Nov 2011 20:49:46 -0600 (CST)
From:               Miss Antonia Laura Joseph
Send reply to:      antonia.l.joseph@globomail.com
Subject:            2012 USA SEMINAR INVITATION
Dear Sir/Madam,
It gives me a great pleasure to invite you to the forth-coming international seminar which the United Foundation for Human Rights (UFFHR) is excited to be hosting in January 23rd to 28th 2012 first Phase at Elm Croft Manor New York City USA, And then from January 30th to February 4th 2012, Second phase at Lagasca Madrid Spain.

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Fraud Item: Invitation to International Meeting Against Human Trafficking and Child Abuse

Fraudulent Message:

Date sent:    Mon, 21 Nov 2011 19:07:26 +0800 (SGT)
From:    Yuliana Parker yulianaparker@yahoo.com.ph
Send reply to:    yulianap@globomail.com
Subject:    GLOBAL CONFERENCE INVITATION USA 2012........
Date sent:    20th-24th February 2012 Washington DC USA<br />
Date sent:    26th-30th February 2012 Dakar Senegal West Africa<br />
Attn: International Conference Invitation.

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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.