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: UK Corporate Portal

Fraudulent Message:

UK Corporate Portal
uk-corporate-portal.com

just another name for the TVV Tele Verzeichnis Verlag scam

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Fraud Item: fraud / escroc: World Business List / Business Registration / registry of World Businesses List

Fraudulent Message:

Ladies and Gentlemen.

In order to have your company inserted in the registry of World Businesses List for 2015/2016 edition, please print, complete and submit the attached form (PDF file) to the following address:

World Business List
P.O. BOX 3079
3502 GB, Utrecht
The Netherlands
email: register@wbi2015.net
fax: +31 20 524-8107

Updating is free of charge!

If you are not the intended recipient, please submit an email to remove@wbi2015.net
Your request shall be dealt with accordingly.

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Fraud Item: fraud / escroc: George Washington Catholic Church Group GWCCQ / Hotel De Robeina / global Congress meeting On Control of Ebola Outbreak, Child Abuse, HIV/AIDS And Human Trafficking

Fraudulent Message:

The organization have made it mandatory to all delegates to mike there booking in Hotel De Robeina and obtain their confirmation receipt. Because it is where certificate will be issue to all delegates inclouding allowance, gift and refundable of receipt of their payment before leaving to there respective home or country's. That is why the organization have mandated all delegates to pay for their rooms reservation to obtain their confirmation receipt as prove attending both Congress and forward it to us along with the Congress for the processing of your traveling document.

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

Fraudulent Message:

Date sent: Wed, 22 Apr 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: Earth Resources Fund / Karen Gorman / International Training Workshops

Fraudulent Message:

Re: International Seminar Invitation:
Areas: Sustainable Development, Business, Economics, Energy and Environmental Sciences

Dates and Locations:

June 15 - 19, 2015 | New York City, NY - United States
June 22 - 26, 2015 | Warsaw - Poland

Dear colleague,

We are delighted to invite you to the International Training Workshops on behalf of the Earth Resources Fund that will be held on:

June 15 - 19, 2015 | New York City, NY - United States
June 22 - 26, 2015 | Warsaw - Poland

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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.