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

Fraudulent Message:

sarafina williams wrote:

conference invitation letter‏

The National Child Welfare Organization (NCWO) is delighted to invite you to our forthcoming International Conference on (Child Abuse and Human Trafficking with issues on EBOLA control). These event will begins from (February 6th-9th 2015) in California, USA and (February 12th-16th ) Dakar-Senegal.

For more details regarding this conference and how you can register to participate, please contact the secretary directly on these email: (lawrencetaylor806@gmail.com)

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Fraud Item: fraud / scam: International Organization For Human Right IOHR international conference

Fraudulent Message:

Dear Colleague,

The International Organization For Human Right (IOHR) is delighted to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event will begins from February 13th-18th 2015) in California, United States and February (21st-25th 2015) in Dakar-Senegal.I am honored to invite you to attend this events as my guest.

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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.