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: International Immigration Crisis, Organised Crime, Sexual Exploitation,

Fraudulent Message:

Date sent: Mon, 13 Jul 2015
From: info@ifconference2015.com
Subject: : International Immigration Crisis, Organised Crime, SexualExploitation, Forced Labour, Drug and Human Trafficking Conference 2015

13 – 07 – 2015

Dear Sir/Madam,

RE: International Immigration Crisis, Organised Crime, Sexual Exploitation, Forced Labour, Drug and Human Trafficking Conference 2015

Read more

Fraud Item: fraud / escroc: RC26 4th Joint Conference - Human Rights and Justice

Fraudulent Message:

From: hrj secretariat
Date: July 2015

Dear Colleague,

You are welcome to participate in these 4th Joint Conference. The (H.R.J) invites all participants world wide to attend the International Conference on RC26 4th Joint Conference - Human Rights and Justice taking place from (August 13th-18th 2015) at Long Beach Convention and Entertainment Center. 300 East Ocean Blvd. in California, United State of America. while the second phase will begins from (August 21st-25th 2015) at Blue Sea Hotel route de Aéroport International, Dakar, Senegal.

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Fraud Item: fraud / escroc: RC26 4th Joint Conference - Human Rights and Justice

Fraudulent Message:

From: angsil crawford
Date: Wed, Jul 1, 2015
Subject: Conference Invitation on (H.R.J)2015

Dear Colleague,

You are invited to participate in the RC26 4th Joint Conference - Human Rights and Justice. The conference is been organized by the human rights and Justice (H.R.J) in collaboration with other donors in United states,

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Fraud Item: fraud / escroc: International Immigration Crisis, Organised Crime, Sexual

Fraudulent Message:

Date sent: Wed, 08 Jul 2015
From: info@ifconference2015.com
Subject: International Immigration Crisis, Organised Crime, Sexual Exploitation, Forced Labour, Drug and Human Trafficking Conference 2015

08 – 07 – 2015

Dear Sir/Madam,

RE: International Immigration Crisis, Organised Crime, Sexual Exploitation, Forced Labour, Drug and Human Trafficking Conference 2015

Read more

Fraud Item: fraud / escroc: UN global conference in London / Central Park Hotel

Fraudulent Message:

Dear Invitee,

Your interest to be part of the UN global conference in London from 12th - 15th July 2015 has been acknowledged and confirmed. You are advice to contact Central Park Hotel and complete your booking to enable you obtain the original booking receipt required. Room payment is important to obtain the booking receipt.

We are waiting for you to furnish us with your Hotel booking receipt from the Central Park Hotel to enable us expedite action, as it is a prerequisite for your visa & flight ticket issuance.

Read more

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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.