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: Care California Foundation

Fraudulent Message:

Dear Applicant,

By recommendation, we accept you to participate in the forth-coming conferences, which will be held from April 2nd - 4th, 2014 at the Disneyland Convention Center California, U.S.A. and from April 9th - 11th 2014 at Hotel Costa De Plaza Dakar-Senegal, West -Africa.

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Fraud Item: Charitas Network - Capacity Building Training Workshops in Sustainable Development

Fraudulent Message:

From: Information Desk, Charitas Network info@charitasnetwork.org
Sent: November 27, 2013
Subject: Invitation to the 2014 Capacity Building Training Workshops in Sustainable Development.
 
Invitation to the 2014 Capacity Building Training Workshops in Sustainable Development.

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Fraud Item: (CCF) Care California Foundation

Fraudulent Message:

We acknowledged the receipt of your mail, we shall wait to receive your details as soon as possible due to the shortage of time, we want to make sure that all registration participants receive their visas and air tickets on time.

Note: The conference organizing committee is fully responsible for all registered participants Visas, accommodation stay here in the U.S only together with their round trip air tickets, which covers from participant's country of residence to the U.S, where the first phase of these events will be held on April 2nd - 4th, 2014.

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Fraud Item: International Conference on unemployment and social welfare

Fraudulent Message:

Send reply to: Human Right Secretary Office
Subject: International Conference Workshop

Dear Sir/Madam,

You are kindly invited to attend the International Conference on unemployment and social welfare which takes place from March 18th – 21st, 2014 Texas City, USA and from March 24th – 29th, 2014 in Republic of Senegal Dakar City.

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Fraud Item: International world Congress on Human Right, against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work, forced Labor

Fraudulent Message:

Dear Applicant,

We thank you for your interest to join hands with us on International world Congress on Human Right, against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work, forced Labor. We are working day night to make this event a success.

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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.