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: United Nations Department for Sustainable Development

Fraudulent Message:

Subject: Invitation International Youth Conference - VIMUN 2015
Date: 06.07.2015

Dear Invitee, Nonprofit/NGO Colleague,

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Fraud Item: fraud / escroc: International Youth Conference - VIMUN 2015

Fraudulent Message:

International Youth Conference - VIMUN 2015

Dear

Thanks for your information. Our office United Nations London are in control and ensure you that there will be no problem of illegal migration during the conference into Austria and to ensure adequate compliance of Austrian Immigration laws during and after the UN summit.

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Fraud Item: fraud / escroc: World Congress on Center for violence

Fraudulent Message:

Date sent: Thu, 2 Jul 2015
Subject: CONGRESS INVITATION!
From: Woods Elizabeth

Dear Madam/Sir,

You are cordially invited to participate in the forth - coming World Congress on Center for violence (ICV) against Women, Youth, Control of Ebola Outbreak & HIV/AIDS.

The International Center for violence (ICV) against Women, Youth, Control of Ebola Outbreak & HIV/AIDS, to be held in Wellington, August 17th-21st,United States and from August 24th-28th 2015 in Dakar-Senegal. We are inviting people from various countries around the world.

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Fraud Item: fraud / escroc: Conference Organizing Committee / Boston / hotel

Fraudulent Message:

You have been dully registered for the up coming Conference. Kindly follow instructions given to enable us proceed with your visa processing.

You are to download your registration forms which you are to be fill accordingly and sent back to us along with your Hotel Booking Confirmation Receipt & booking Confirmation Code from the selected Holiday Inn Hotel in BOSTON.

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Fraud Item: fraud / escroc: Global Security and Human Rights / International Association for Human Rights

Fraudulent Message:

Sent: Monday, June 22, 2015
To: undisclosed-recipients:
Subject: International Conference Call, July 19th to 29th,

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.