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: California Welfare & Peoples Health Organization CWPHO

Fraudulent Message:

Dear Colleagues,

On behalf of California Welfare & Peoples Health Organization (CWPHO), It is a great privilege for us to invite you to global Congress meeting against Economic Crisis, Child Protection & HIV/AIDS Treatment, EBOLA Treatment, Prostitution, Sex Work, forced Labor, trafficking of women and children, violence against women, women's economic issues, critical issues affecting world in the 21st century-governance and law, economic development, women's empowerment, environment, and regional cooperation.

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Fraud Item: fraud / scam: International Association for Human Rights

Fraudulent Message:

Dear Sir/Madam

Warm greetings from International Association for Human Rights! We are organizing one week conference meeting on "Global Security and Human Rights" from March 9th to 13th, 2015 @ San Francisco Conference Center, California CA USA. We take the pleasure of inviting you and your colleagues to the conference meeting. The conference meeting will contain various talks and mini workshops related to the issues of Human Rights and Global Security in our society.

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Fraud Item: fraud / scam: registry of World Businesses List wbi2015

Fraudulent Message:

Date sent: Wed, 21 Jan 2015
Send reply to: register@wbi2015.net
From: "Stella Bergner"
Subject: Business Register 2015/2016

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!

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Fraud Item: fraud / scam: National Child Welfare Organization NCWO

Fraudulent Message:

Dear Colleague,

The National Child Welfare Organization (NCWO) is delighted to invite you to our forthcoming International Conference on (Child Abuse, Control of EBOLA Outbreak, Racism And Human Trafficking). These event will begins from (March 24th to 27th 2015) in California, USA and (March 31st to April 3rd 2015) in Dakar-Senegal.

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

Fraudulent Message:

GLOBAL CONFERENCE INVITATION ON WOMEN YOUTH AND CHILDREN EMPOWERMENT & CHILD LABOUR ELIMINATION
People

Dr. Joffrey Dale
Jan 20 at 12:49 PM
Dear Colleagues,

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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.