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: Worldwide Branding Registry of Distinguished Professionals and Executives

Fraudulent Message:

Subject: Re:You were recently chosen as...
Date sent: Sat, 31 Jan 2015

Dear,

Read more

Fraud Item: scam / fraud: global Congress meeting held, on Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor,

Fraudulent Message:

global Congress meeting held, on Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor,

It is a great privilege for us to invite you to global Congress meeting held, on Human Right , Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work ,forced Labor, held in the USA and in Dakar Senegal on MARCH 2015.

Read more

Fraud Item: fraud / scam: world company register, eu collection services ltd, internationaldirectoriesgroup

Fraudulent Message:

From: credit@internationaldirectoriesgroup.com
Sent: January 2015
Subject: Unsolved Dispute - The unpaid invoice no.

To Sir/Madam,

We have to remind you the due date for the invoice no. , issued for the insertion into the current Edition of World Company Register (2014/2015) you have ordered was 2014.

Your debt to our company reached EUR 1429,-, as late payment, administration and legal fees have been added to the initial amount of the invoice (according to the legal letter dated January, 2015).

Read more

Fraud Item: fraud / scam: global human right world organization GHRWO

Fraudulent Message:

Dear Colleagues
On behalf of (GHRWO) It is a great privilege for us to invite you to global human right world organization (GHRWO) against Economic Crisis, Child Abuse & HIV/AIDS Treatment, Sex Work and forced Labor, which will be held from March 18th -20th, 2015 at the Atlantic City Convention Center New jersey, United States of America. From March 23rd -26th, 2015 at Dakar-Senegal, West -Africa.
For registration contact the secretariat: secetaryjoan1@outlook.com
Please share the information with your colleagues.
Sincerely,
Mrs BRICKS JOAN

Read more

Fraud Item: fraud / scam: World Businesses List wbi2015

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.

Read more

Pages

Subscribe to Fraud Monitor

MAKE A DONATION

The UIA is a self-funded research institute. Your donation helps us continue our work.
Any amount is appreciated!

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.

Related Resource

Directory Scams Fraud Alert

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.