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: 2010 HRSWO Symposium Event

Fraudulent Message:

Miss. Angela Richmond angela.richmond@globomail.com

Atten: Symposium Invitation...

I am writing you on behalf of the Human Right and Social Welfare Organization. I am inviting you to attend the 2010 HRSWO Symposium Event taking place from 22nd November to 26th November 2010 in Washington DC United Stated of American first phase, and from 29th November to 3rd December 2010 in Dakar Senegal West Africa second phase.

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Fraud Item: G.W.H.A International Symposium Invitation

Fraudulent Message:

Send reply to: cynthianath@globomail.com
From: "Miss Cynthia Nathaniel" info50012@web.de info536681@web.de CynNath@web.de
Subject: G.W.H.A International Symposium Invitation!!!
Date sent: Thu, 9 Sep 2010 09:30:59 -0700

Dear friend,

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Fraud Item: 2010 HRSWO Symposium Event

Fraudulent Message:

From: Christina Comewel christina.comewel01@freemail.hu
To: christina.comewel@globomail.com
Sent: Wednesday, September 08, 2010 17:26
Subject: Symposium Invitation...

Dear friend,

I am writing you on behalf of the Human Right and Social Welfare Organization. I am inviting you to attend the 2010 HRSWO Symposium Event taking place from 22nd November to 26th November 2010 in Washington DC United Stated of American first phase, and from 29th November to 3rd December 2010 in Dakar Senegal West Africa second phase.

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Fraud Item: International Conference on on Child Health / Aids and Malaria Prevention 2010

Fraudulent Message:

From: Isabella Anderson
infor_conferencer@123mail.cl
Sent: Saturday, September 04, 2010 7:00
Subject: (CHAMP 2010) INVITATION

Dear Friend,

Am Isabella Anderson, a staff of Global child health care organization (GCHCO) we are organizing an international conference on Child Health / Aids and Malaria Prevention 2010, taking place from 21st - 24th September 2010 in Atlanta, Georgia USA and from 27th - 30th September in Saint-Louis Senegal.

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

Fraudulent Message:

From: global.world@ibelgique.com
Sent: 07 September 2010 23:57
Subject: International Conference

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.