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: UNDESA Registration Form - Visa - Flight Ticket & Accommodation Details

Fraudulent Message:

From: United Nations
Sent: Jun 2015
Subject: Registration Form - Visa - Flight Ticket & Accommodation Details

Dear

Thanks for indicating your interest to be part of the UN global conference on (The Impact and Implications of the Global Financial and Economic Crisis on Sustainable Development & Climate Change). in London from 12th - 15th July, 2015 has been acknowledged. Your registration invitation code NDESA/03260/2015/UK has been confirmed.

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Fraud Item: fraud / escroc: UNDESA/03260 United Nation Invitation / World conference

Fraudulent Message:

From: info@un-conference.co.uk
To: undisclosed-recipients:;
Sent: Tue, Jun 9, 2015
Subject: United Nation Invitation: 12th - 15th July, 2015. World conference in London,UK

Dear Invitee, Nonprofit/NGO Colleague,

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Fraud Item: fraud / escroc: USA CONFERENCE/INVITATION Global Human Rights Welfare Organization GHRWO

Fraudulent Message:

Subject: 2015 USA CONFERENCE/INVITATION
From: "2015 USA GHRWO" <>
Date sent: Tue, 09 Jun 2015
Send reply to: tyler.lockett@aol.com

Dear Colleagues,

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Fraud Item: fraud / escroc: The International Youth Peace Foundation Conference I.Y.P.F iypf

Fraudulent Message:

Dear Colleague,

The International Youth Peace Foundation Conference (I.Y.P.F) is pleased to invite you to participate in the forth-coming International Conference on Child Abuse, ebola virus,HIV/AIDS, Racism and Human Trafficking.This event will commence from August 3th- 6th 2015 in California, United State of America and August 10th-13th to 2015 in Republic of Senegal.

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Fraud Item: escroc / fraud: Alliance Anglaise pour la Protection des Espèces Menacées AACPEM

Fraudulent Message:

Send reply to: summitclimat2015@gmail.com
Date sent: Sat, 6 Jun 2015
Subject: Subject: INVITATION CONFERENCE CLIMATIQUE 2015
From: SUMMITCLIMAT2015

Subject: INVITATION CONFERENCE CLIMATIQUE 2015

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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.