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: California International Relations and Welfare Organization CIRWO

Fraudulent Message:

Dear Colleagues,

On behalf of California International Relations and Welfare Organization (CIRWO), It is a great privilege for us to invite you to global Congress meeting against Economic Crisis, Child Protection & HIV/AIDS 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: European Coampany Network / registry of World Businesses

Fraudulent Message:

Date sent: Wed, 14 May 2014
Send reply to: register@ecn2014now.net
Subject: Business Registration Update 2014/2015

Ladies and Gentlemen.

In order to have your company inserted in the registry of World Businesses for 2014/2015 edition, please print, complete and submit the attached form (PDF file) to the following address:

European Coampany Network
P.O. BOX 3079
3502 GB, Utrecht
The Netherlands

email: register@ecn2014.net
fax: +31 20 524-8107

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Fraud Item: International Youth Health Foundation (IYHF)

Fraudulent Message:

Subject: USA (IYHF) CONFERENCE INVITATION 2014

Dear Sir/Madam,

On behalf of the International Youth Health Foundation (IYHF) we invite you to take part in the upcoming international youth summit on HIV/AIDS, Malaria Prevention, taking place from 17th - 21st June 2014 in Atlanta, Georgia USA and from 24th - 28th June 2014 in Saint-Louis Senegal.

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Fraud Item: European Company Network

Fraudulent Message:

Date sent: Tue, 6 May 2014
From: European Company Network register@ecnreg.com
Send reply to: European Company Network register@ecnreg.com
Subject: European Company Network 2014/2015

Dear Madam/Sir,

In order to have your company inserted in the European Company Network for 2014/2015, please print, complete and submit the attached form (PDF file) to the following address:

EUROPEAN COMPANY NETWORK
P.O. BOX 3079
3502 GB UTRECHT
THE NETHERLANDS

Fax: +31 205 248 107
Email: register@ecnreg.com

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Fraud Item: Global Human Right for Peace Development / Annual World Educational Conference on Unemployment

Fraudulent Message:

Dear Sir/Madam,

The Global Human Right for Peace Development invite you to the Annual World Educational Conference on Unemployment, Social Economic Crisis, Violence against Children, Child Labour, Sex Trafficking/Sexual Exploitation of Children and Human Trafficking. Taking place from July 21st- 23rd 2014 in Washington DC United States and in Dakar Senegal from July 26th - 31st 2014.

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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.