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: fraud / escroc / estafa: WCARN International Conference, Jessicajohnson75, Jessica johnson, iephro2015

Fraudulent Message:

Subject: 2019 WCARN International Conference
Date: Tue, 7 May 2019
From: Jessica Johnson
Reply-To: Jessicajohnson75@protonmail.com

Dear Sir/Madam,

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Fraud Item: fraud / escroc / estafa: un-ificsd, hotelcomfortsinn, Niels Scott

Fraudulent Message:

From: United Nations Organizing Committee,
London, United Kingdom.

We would like to thank you for your interest in joining the 2019 United Nations Institutional Frameworks and International Cooperation for Sustainable Development which will take place from 27-31 May, 2019.@ Queen Elizabeth II (QEII) Centre London, United Kingdom.

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Fraud Item: fraud / escroc / estafa: hrd-pa.org, radiangardenhotel, HRDPA, hrdpa

Fraudulent Message:

From: HRDPA Registration Office
Subject: Conference Registration Office

Dear Applicant,

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Fraud Item: fraud / escroc / estafa: global_org2, jennythompson548, Global Youth Organization

Fraudulent Message:

From: jenny thompson
Sent: Wednesday, March 13, 2019
Subject: INTERNATIONAL CONGRESS

Dear Sir/Madam.

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Fraud Item: fraud / escroc / estafa: Global Youth Organization, global_org2, jennythomp214

Fraudulent Message:

From: jenny jennythompson [jennythomp214@gmail.com]
Sent: Wednesday, March 13, 2019
Subject: INTERNATIONAL CONGRESS.

Dear Sir/Madam.

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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.