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 World Partnership Summit on Sustainable Development UNWPSSD

Fraudulent Message:

DEPARTMENT OF ECONOMIC AND SOCIAL AFFAIRS DIVISION FOR SOCIAL POLICY AND ECONOMIC DEVELOPMENT
FILE NUMBER: ---- UNWPSSD/
Participation Confirmation has been given to the following person(s) whose information appeared under: -
1. Name:
2. Organization:
3. Position Held in Organization:
4. Gender:
5. Country:
6. Passport No:
7. Mobile No:

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Fraud Item: fraud / escroc: HRJ Joint Conference - Human Rights and Justice

Fraudulent Message:

From: kate gosselin kategosselin1000131@abv.bg
Sent: Tuesday, March 17, 2015
Subject: Conference Invitation On (H.R.J) 2015.

Dear Colleague,

You are invited to participate in the RC26 4th Joint Conference - Human Rights and Justice. The conference is been organized by the human rights and Justice (H.R.J) in collaboration with other donors in United states,

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Fraud Item: fraud / escroc: international congress meeting on How to help the Youth stop the violence

Fraudulent Message:

Date sent: Mar 2015
From: LILIAN lilianpaul22@yahoo.co.uk
Send reply to: LILIAN youthinternationalprevention@gmail.com
Subject: Dear Sir/Madam.
 
Dear Sir/Madam.

We are inviting you to participate in the forthcoming international congress meeting on How to help the Youth stop the violence in world,and Global economic crisis eradication.The international congress meeting will commence from 6th to 10th April 2015,here in United States of America and from 13 to 17th April 2015 in Africa.It is a great privilege for us to invite you to this meeting.

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Fraud Item: fraud / escroc: Green Forest Institute, Earth Coalition Fund

Fraudulent Message:

all of these are fraudulent websites, no such organizations exist

Green Forest Institute, Earth Coalition Fund

http://www.earthcoalitionfund.org

http://greenforest-institute.org/

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Fraud Item: fraud / escroc: Earth Coalition Fund / International Capacity Building Training Workshops

Fraudulent Message:

International Capacity Building Training Workshops

Workshops Registration and Attendance Sponsorship Request Guidelines

Thanks for expressing interest in the forthcoming international workshops organized by our Institute. Please see hereafter important details and information related to the late registration and the attendance sponsorship application guidelines. We are working 24hours a day, 7days a week to ensure that every and each delegate get the needed support.

1. Training Workshops Dates and Locations:

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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.