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: registry of World Businesses

Fraudulent Message:

Date sent: Wed, 19 Feb 2014
Send reply to: register@wtr2014now.com
From: "Anna Mertens" info@genialeideen.com
Subject: Business Rgistration 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:

World Trade Register
P.O. BOX 3079
3502 GB, Utrecht
The Netherlands

email: register@wtr2014now.com
fax: +31 20 524-8107

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Fraud Item: International Organization For Human Right (I.O.H.R) IOHR

Fraudulent Message:

Subject: iohr-invitation !!!!

Dear Colleague,

The International Organization For Human Right (I.O.H.R) is pleased 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 (March 17th-20th 2014) in California, United States and (March 24th-27th 2014) in Dakar, Senegal. I am honored to invite you to attend this events as my guest.

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Fraud Item: ive-days High-Level conference on Sustainable Development Goals SDGs

Fraudulent Message:

Dear Conference Invitee,

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Fraud Item: International Global Convention on Research for HIV/AIDS Persistence

Fraudulent Message:

Dear Sir/Madam,

You are cordially invited to participate in the Forth International Global Convention on Research for HIV/AIDS Persistence,Eradication Strategies & Child Abuse. These events are been organized by the Concern Global Foundation - (CGF) in collaboration with a list of other donor sponsors.

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Fraud Item: World Conference on Human Rights (W.C.H.R)

Fraudulent Message:

By recommendation, we accept you to participate in the forth-coming conferences, which is scheduled to take place from March 20th – 24th 2014 in 228 Park Avenue South New York U.S.A, and from 26th – 30th of March 2014 in Dakar-Senegal. At Dakar Conference Center Dakar-Senegal, West -Africa. The theme of the forth coming International Conferences is to equip participants with the strategies and policies for Child Exploitation & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor.

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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.