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, vos 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 /estafa: HAIC, haicsecretary, benjamindorothy62, Dorothy Benjamin

Fraudulent Message:

Dear Sir/Madam,

The (HAIC) is delighted to invite you to participate in our Seventh Annual Humanity in Action International Conference.

These event will begins from (January 13th-18th 2017) in Texas, United State of America. While the second phase will begins from (January
21st -25th 2017) in Dakar-Senegal. West Africa.

Fraud Item: fraud / escroc / estafa: EU Business Register, eubusinessreg

Fraudulent Message:

Date sent: Sat, 19 Nov 2016
From: EU Business Register
Send reply to: EU Business Register
Subject: Business Register 2016/2017


In order to have your company inserted in the EU Business Register for 2016/2017, please print, complete and submit the attached form (PDF file) to the following address:

P.O. BOX 34

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email.

Fraud Item: fraud / escroc /estafa: Universal Business Register, world-business-list, World Business List

Fraudulent Message:

Send reply to: info34 @
From: "Universal Business Register" @
Subject: Business Register Update 2016\2017 [REF:VPU
Date sent: Fri, 04 Nov 2016

Ladies and Gentlemen.

In order to have your business inserted in our list of General Companies for the 2017\2018 edition: please print, complete
and return the attached form (wbl-F4.pdf) or send it to the following address:

World Business List
Postbus 34
3700 AA Zeist
The Netherlands

Fax: +31 303 100 125

Fraud Item: fraud / escroc /estafa: wcem2017, MFI (Malaria organization), Linda Davis, James Wilk

Fraudulent Message:

From: "Dr. Linda Davis"
Date: Tue, Nov 01, 2016

Dear Sir/Madam,

The kick-out Malaria 2017 Initiative in partnership with MFI (Malaria organization) located at Camrose Way Anaheim California U.S.A.
is organizing a World Conference on Eradicating Malaria. The conference will commence from 23rd - 27th January 2017 at the Brown Conference
center in Houston TX United States.

Fraud Item: fraud / escroc / estafa: American Foundation for Women and Children AFWAC, Rosary Gross, rosarygross

Fraudulent Message:

Dear Sir/Madam,

The American Foundation for Women and Children (AFWAC) takes great pleasure to invite you to attend the 4th global Conference on violence against women and children to be held from the 27th - 31st January, 2017 in Atlanta Georgia USA, and in Dakar Senegal from 2nd - 6th February 2017 under The Theme "Prevent various forms of violence through community education programs"

The Conferences is believed to stage the voice for Women & children and their needs to be addressed to secure their right eliminating differences to achieve a common goal.


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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.