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: GWI Seminar Invitation

Fraudulent Message:

Send reply to: rebecca_gwi@globomail.com
From: "Rebecca Noah" beccagwi@
Subject: GWI SEMINAR INVITATION!!!
Date sent: Fri, 12 Nov 2010 06:01:58 -0800
Dear Sir/Madam,

It gives me a great pleasure to invite you to the forth coming international seminar which the Global Watch Institution is exited to be hosting in December 9th to 11th at Webster hall New York City USA, and from December 13th to 15th at Euskalduna Conference Centre and Concert Hall Madrid Spain.

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Fraud Item: GWI Symposium Invitation

Fraudulent Message:

Send reply to: diane_george@globomail.com
From: "George" gsdvdv@web.de
Subject: GWI SYMPOSIUM INVITATION
Date sent: Thu, 27 Mar 1980 19:17:48 +0100

Dear Sir/Madam,

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Fraud Item: Sixth Annual International Global Combine Conference on Racism and Human Right

Fraudulent Message:

Date sent: Fri, 12 Nov 2010 21:03:53 -0800 (PST)
From: Anna Fadri annafadri@att.net
Send reply to: annafadri@mail.am
Subject: International Conference !!!

Dear friend,

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Fraud Item: Global Summit On HIV/AIDS & Female Trafficking

Fraudulent Message:

From: Isabella Anderson inforconf@123mail.cl
Send reply to: isabella_anderson@globomail.com
Date sent: Thu, 11 Nov 2010 20:39:35 -0800
Subject: Global Summit On HIV/AIDS & Female Trafficking. (GWHO)

Dear Friend,

The Global Women's Health Organization (GWHO) is organizing a Global Summit On HIV/AIDS & Female Trafficking. We invite you to take part in the upcoming Global Summit , taking place from 1st – 4th December 2010 in Century Blvd, Washington, D.C USA and from 7th – 10th December in Vicenza Italy.

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Fraud Item: International Conference Invitation in USA and Greece

Fraudulent Message:

Date sent: Mon, 8 Nov 2010 10:31:46 +0200 (EET)
Subject: INTERNATIONAL CONFERENCE INVITATION IN THE USA AND GREECE
From: "miss.Tracy Douglas" infotracydouglascvf@globomail.com
Send reply to: infotracydouglascvf@globomail.com

INTERNATIONAL CONFERENCE INVITATION IN USA AND GREECE

Dear friend,

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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.