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: Global Combined Conference

Fraudulent Message:

Date sent: Sat, 29 Jan 2011 21:54:42 -0500 (EST)
Subject: GLOBAL COMBINED CONFERENCE 2011............
From: "Miss. Valentina Jose" j.valentina200@globomail.com
Send reply to: j.valentina200@globomail.com

Dear Colleagues,

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Fraud Item: Symposium Invitation from the International Institute for Global Care

Fraudulent Message:

Date sent: Wed, 26 Jan 2011 23:56:14 -0500 (PET)
Send reply to: anita_moses_iigc@globomail.com
Subject: I.I.G.C 2011 SYMPOSIUM INVITATION

Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the International Institute for Global Care (IIGC) is exited to be hosting in February 28th to March 5th 2011 at Webster hall New York City USA, and from March 7th to 11th at Dakar City Hall. Dakar - Senegal.

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Fraud Item: Seminar Invitation from the International Institute for Global Care

Fraudulent Message:

Date sent: Mon, 24 Jan 2011 09:12:48 -0500 (EST)
Send reply to: Judith Lawson judith.lawson@globomail.com
Subject: I.I.G.C SEMINAR INVITATION

Dear Sir/Madam,

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Fraud Item: Global Summit On HIV/AIDS

Fraudulent Message:

From: "Ms.Olivia Jackson."
Date sent: Thu, 6 Jan 2011 17:52:57 -0300
To: Send reply to: olivia_jackson@globomail.com
Subject: 2011 Global Summit On HIV/AIDS

Dear Friend,

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Fraud Item: Global Conference Invitation U.S.A 2011

Fraudulent Message:

From: online info ngo_info24@123mail.cl
Send reply to: y.allen@globomail.com
Date sent: Wed, 08 Dec 2010 10:55:37 -0800
Subject: GLOBAL CONFERENCE INVITATION U.S.A 2011 !!!!!!!

Dear Colleagues,

You are invited to participate in a Global Combined conference starting from (07th-10th) February 2011 in Atlanta, Georgia, USA. And from (14th-17th) February 2011 in Dakar conference hall Dakar Senegal.

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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.