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 / scam: registry of World Businesses wbi2015

Fraudulent Message:

Ladies and Gentlemen.

In order to have your company inserted in the registry of World Businesses 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

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Fraud Item: fraud / scam: International conference on Child protection from Ebola,violence & Hiv/Aids Prevention

Fraudulent Message:

Jenny Thompson
Jenny Thompson
10 Feb 2015
International conference on Child protection from Ebola,violence & Hiv/Aids Prevention.

Dear Sir/Madam.

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Fraud Item: fraud / scam: California Welfare & Peoples Health Organization CWPHO global Congress meeting

Fraudulent Message:

From: Derrick Walter
Date: Sun, 8 Feb 2015
ReplyTo: Derrick Walter
Subject: Global Congress Meeting

Dear Colleagues,

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Fraud Item: fraud / scam: Registration Office, The Green Forest Institute / International Training Seminars in Sustainable Development

Fraudulent Message:

From: "Registration Office, The Green Forest Institute"
Date: Jan 2015
Subject: Capacity Building Training Workshops Invitation

Re: Capacity Building Training Workshops Invitation
Dates and Locations:
March 16 - 20, 2015 | New York City, NY - United States
March 23 - 27, 2015 | Warsaw - Poland
Event website: http://greenforest-institute.org /
Area: Environmental, Economic, Cultural and Social Sustainability

Dear Colleagues,

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Fraud Item: fraud / scam: Green Forest Institute GFI workshop

Fraudulent Message:

Green Forest Institute GFI

http://www.greenforest-institute.org/

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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.