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: International Conference Invitation in the USA and Greece

Fraudulent Message:

Date sent: Sun, 31 Oct 2010 13:24:10 +0200 (EET)
Subject: INTERNATIONAL CONFERENCE INVITATION IN THE USA AND GREECE
From: "Helen Clark." info_helenclark@globomail.com
Send reply to: info_helenclark@globomail.com

NATIONAL CONFERENCE INVITATION IN USA AND GREECE.

Dear friend,

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Fraud Item: Global Women's Health Organization's International Conference

Fraudulent Message:

From: Conference Mail concgwoicorht@
Send reply to: rebecca_john210@globomail.com
Date sent: Wed, 27 Oct 2010 20:00:05 -0700
Subject: (GWHO) INTERNATIONAL CONFERENCE

(GWHO) INTERNATIONAL CONFERENCE

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: Wed, 27 Oct 2010 22:39:33 -0200 (BRST)
From: "Miss. Tracy Douglas" mvhdist@
Send reply to: "Miss. Tracy Douglas" infotracydouglascvf@globomail.com
Subject: INTERNATIONAL CONFERENCE INVITATION IN USA AND GREECE

INTERNATIONAL CONFERENCE INVITATION IN USA AND GREECE

Dear friend,

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Fraud Item: International Conferences on Anti-Terrorism 2010

Fraudulent Message:

AMERICAN MUSLIM YOUTHS ASSOCIATION
523 OAK AVE, LOCKPORT, ILLINOIS 60441, USA.
Tel: 1-502-371-9641 Fax: 1-509-278-6698

Assalamu Alaykum

The American Muslim Youth Association (AMYA) is delighted to invite you to attend the oncoming International Conferences on Anti-Terrorism 2010, taking place on the 16th to19th of December, 2010 in (Greater Fort Lauderdale Broward County Convention Center), Florida, USA, regardless of your color religion or nationality.

You may contact us at Muslim Centre, 523 Oak Ave, Section C. Lockport, Illinois 60441, USA.

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Fraud Item: Conference Invitation from the Global Child Organization for Human Rights

Fraudulent Message:

Sent: Tuesday, October 19, 2010 2:02 AM
Subject: CONFERENCE INVITATION U.S.A 2010 !!!

Dear Colleagues,

You are cordially invited to participate in the forth-coming global Conference (GLOBAL CHILD ORGANIZATION FOR HUMAN RIGHTS) New York U.S.A. We are organizing a global Youths combined conferences taking place from (13th-16) December 2010, in United States and (20rd-23th) December 2010 in Meridian Conference Hall Dakar Senegal, West-Africa.

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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.