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 Human Rights Organization IHRO / global International Conference

Fraudulent Message:

Dear Sir/Madam.

On behalf of (IHRO) Organization, It is a great privilege for us to invite you to global International Conference on Child & Woman's Protection, Political Crisis & Human Violence, Trafficking and Global Peace Security, which will be held from July 27th - 31st, 2015 California.USA

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Fraud Item: fraud / ecroc: Global Youth Initiative for Peace GYIP / International Conference on youth development

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 May 4th-7th 2015 in California, United States of America and May 11th-14th 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: international congress meeting on How to help the Youth stop the violence in world

Fraudulent Message:

Date sent: Sat, 4 Apr 2015
From: Monica
Send reply to: monica_1randy@yahoo.com
Subject: Conference Invitation
To: undisclosed recipients

Dear Sir/Madam.

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

Fraudulent Message:

Date sent: Thu, 2 Apr 2015 09:28:10 +0200
To: info@uia.be
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: UN RIO+20 Conference on Sustainable Development

Fraudulent Message:

From: United Nations invitation@secint56.un.org
Sent: Sunday, March 29, 2015
Subject: Invitation: UN RIO+20 Conference on Sustainable Development 26th - 29th May, 2015 @ London, United Kingdom.

RIO+20 UNITED NATIONS CONFERENCE ON SUSTAINABLE DEVELOPMENT 2015.
26th - 29th May, 2015
International Exhibition & Convention Centre (IECC)-London, United Kingdom.

Dear Invitee, Nonprofit/NGO Colleague,

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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.