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: fraud / escroc / estafa: World_Company_Register, register@hyperds.com

Fraudulent Message:

Date sent: Jun 2024
From: WCR
Send reply to: WCR
Subject: World_Company_Register 2024/2025

To whom it might concern,

In order to have your company inserted in the World Company Register for 2024/2025, please submit the completed pdf in a reply.

All formats are accepted.

WORLD COMPANY REGISTER
P.O.BOX 3079
3502 GB UTRECHT
THE NETHERLANDS

Tel/Fax: +31 303 100 126

You can also attach the completed document in a reply to this email.

Updating is free of charge.

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Fraud Item: fraud / escroc / estafa: Charlotte Rajab, alesha.rajab

Fraudulent Message:

Dear Colleague,
 
It is a great pleasure to invite you to the forthcoming International conference on child-sensitive social protection, women's rights and poverty reduction which will be held from June 17th to 21st 2024 in New York, United States of America. This conference is one of the most highly acclaimed meetings in women's rights & child studies.
 

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Fraud Item: fraud / escroc / estafa: americanspringtime CSSPWRAPR desk.reg michael berry

Fraudulent Message:

Dear participant,

We have acknowledged your complete documents, and it has been forwarded to the US Department of State Bureau Of Consular Affairs. You shall be contacted by the U.S Immigration department for the processing of your visa and other traveling documents.

Kind regard,
MICHAEL BERRY,
Registration desk,
Fax:+1(315)-343-4078
Address:East 73rd Street, New York, NY 10021, USA.

Dear participant,

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Fraud Item: fraud / escroc / estafa: American Peace Foundation Network, APFNetwork, registration.org2023, Jeremie Walker, Comfortable Hotel, comfortablehotels , Mary Weeks

Fraudulent Message:

The Conference Committee of the American Peace Foundation Network - APFNetwork invites you to the Fourth International Conference on (Peace-building, Human Rights , Reconciliation and Security in Modern Society.

Taking place from the 20th - 23rd of February 2024 in West Fargo, North Dakota the United States of America and from the 26th - 29th of February 2024 in Saint Louis, Senegal, under the sponsorship of the American Peace Foundation Network APF Network.

Contact our registration desk for details via: registration.org2023@outlook.com

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Fraud Item: fraud / escroc / estafa: World Company Register 2024 - 2025, Register.WCR

Fraudulent Message:

Date sent: Feb 2024
From: "Register.WCR."
Send reply to: "Register.WCR."
Subject: World Company Register 2024 - 2025

Hello,

In order to have your company inserted in the World Company Register for 2024/2025, please complete the attached pdf and send it in a reply.

Any file format is accepted.

WORLD COMPANY REGISTER
3502 GB UTRECHT
THE NETHERLANDS

Tel/Fax: +31 30 310 0126

You can also attach the completed pdf in a reply to this email.

Updating is free of charge!

Read more

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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.