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: 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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Fraud Item: fraud / escroc: Web Register Internet South Africa

Fraudulent Message:

Web Register Internet South Africa

web-register-za.com

TVV Tele Verzeichnis Verlag Gmbh

Santander Bank, Branch Office Hamburg
Dammtorstrasse 14, 20354 Hamburg Germany
9999 1000 83
DE65 5003 3300 9999 1000 83
SCFBDE33

TVV Tele Verzeichnis Verlag Gmbh
PO Box 616166
D-22449 Hamburg
Borstelar Chausee 85 - 99 a
Haus 6
D-22453 Hamburg

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Fraud Item: fraud / escroc: Global Youth Initiative For Peace GYIP

Fraudulent Message:

Dear Colleague,

The Global Youth Initiative For Peace (GYIP) is pleased to invite you to participate in the forth-coming International Conference on youth development and combating violence.

This event will commence from July 4th-7th 2015 in California, United States of America and July 12th-15th 2015 in Corniche Ouest Dakar, Senegal. I am honored to invite you to attend these events as my guest

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Fraud Item: fraud / escroc: EU Business Register / Business Register 2015/2016

Fraudulent Message:

Date sent: Fri, 29 May 2015
From: EU Business Register
Send reply to: EU Business Register
Subject: Business Register 2015/2016

Madam/Sir,

In order to have your company inserted in our Register for 2015/2016 print, complete and submit the attached form (PDF) to the following address:

EU BUSINESS REGISTER
PO BOX 3079
3502 GB UTRECHT
THE NETHERLANDS

Fax: 0031 205 248107

You can also attach the completed form in a reply to this email.

Updating is free of charge!

---------------

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Fraud Item: fraud / escroc: International Society for Disease Control ISDC Child Abuse, HIV/AIDS & MALARIA CONTROL

Fraudulent Message:

Sent: Sunday, May 24, 2015
To: undisclosed-recipients:
Subject: International Society for Disease Control (ISDC)

Dear Colleague,

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.