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: Congrès International sur le Droits de l'Enfant - Pauvreté et Exclusion Sociale

Fraudulent Message:

Date sent:    24 Sep 2011 20:57:30 -0000
Subject:    Invitation au Congre  international de l’ACDI
From:    standard  standard.2011@rediffmail.com
Monsieur /Mesdames
 
L´ Agence canadienne de développement international (ACDI) a l'honneur de vous envoyer une lettre d'invitation par courrier électronique afin que vous confirmez votre disponibilité à prendre par au Congrès International sur le Droits de l'enfant - Pauvreté et exclusion sociale qui se tiendra du 25 au 29 / 10 /2011  à Cotonou au BENIN  et du  22 au 26 /11 /2011 en Haïti.
 

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Fraud Item: International Conference - The Equation of Sustainability, Climate Change and Economics

Fraudulent Message:

From: International Conference [mailto:conferences@ngohelpcenter.org]
Sent: Saturday, September 10, 2011 11:25 AM
Subject: Theme: The Equation of Sustainability, Climate Change and Economics
Dear colleagues
The following invitation letter was sent to you since Jan. 4, 2011, we haven't heard your response since then. Please, let us know as soon as possible if you will attend the upcoming conference(s) at New York City -USA and Accra-Ghana.
IFSDEV Conference Committee
================================================================

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Fraud Item: Invitation: UN Global Financial and Economic Crisis Summit

Fraudulent Message:

Date sent:          Sun, 11 Sep 2011 14:09:56 +0200
Subject:            Invitation: UN Global Financial and Economic Crisis Summit 25-28  October 2011
From:               United Nations ungfec@unsummits2011.org
United Nations World  Conference on the Impact and Implications of the Global Financial and Economic Crisis on Sustainable Development & Climate Change Proposals for an Integrated Global Response to the Crisis.( 25-28 October 2011 @ The International Convention Centre London, United Kingdom).
Dear Invitee, Nonprofit/NGO Colleague,

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Fraud Item: 7th World Congress on Child Labour

Fraudulent Message:

From: Sidney Cole [mailto:secretary_woycw=ymail.com@mail36.us2.mcsv.net]
On Behalf Of Sidney Cole
Sent: Wednesday, September 07, 2011 5:57 PM
Subject: The 7th World Congress on Child Labour
Dear Friend,
 

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Fraud Item: Conference on Racism/Human Trafficking and Child Abuse

Fraudulent Message:

Date sent:          Sat, 13 Aug 2011 04:53:30 -0700
From:               Ms. Theresa G. Harris h.theresa1@globomail.com
Subject:            Conference on racism/human trafficking and child abuse
Send reply to:      htheresa2009@globomail.com
Dear Colleagues,
 You are cordially invited to participate in a Global Combined  conference taking place from (20th-23rd September 2011) in  Atlanta-Georgia, United States of America at the Hilton Atlanta  Conference Center, and from (27th-30th September 2011) in Olympic  Stadium Hall Dakar Senegal.

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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.