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: gensecoau, boris galdino, wilson stewart, oeau

Fraudulent Message:

ORGANIZATION OF EUROPE / AFRICA UNITY (OEAU)
Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER.

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Fraud Item: fraud / escroc / estafa: asiafric, Andrew Jerry, GRA Regional Office for Assistance,

Fraudulent Message:

From: Regional Section
Date: July 2020

GRA Regional Office for Assistance,
Relief and Assistance Section
106 Liberation Avenue, Lomé Togo

Date: July 2020

Dear

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Fraud Item: fraud / escroc / estafa: senegal-us-2020, desk.reg, C.R.I.E.S.A.P.R.S, Mason Dwight, Michael Berry

Fraudulent Message:

From: Registration Desk
Date: July 2020
Subject: DOCUMENTS PROCESSING.

Dear participant,

We have acknowledged your complete documents, and it have 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,
Tel:+1212-9960-407
Fax:+1212-7882-098
Address:East 73rd Street, New York, NY 10021, USA

Organizing Committee wrote:

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Fraud Item: fraud / escroc / estafa: Vera Agard vera.rhf, non_immigrant, Attorney Ackley, gfi.organ, Brandy Royal Hotel, Regenerative Health Foundation, rhealthfoundation, brandyroyalhotel, Jackson Sault,

Fraudulent Message:

From: Vera Agard
Date: July 2020
Subject: CONFERENCE INVITATION LETTER
To:

Dear Sir/Ma

On behalf of the organizing committee it's my great pleasure to invite you to the International Conference on youth Reproductive health, sexual violence and HIV/AIDS prevention which will be held on 16th to 20th November 2020 (probably post the World-wide pandemic caused border restriction lift) in Dallas Texas United States.

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Fraud Item: fraud / escroc / estafa: Rosana Osankara, awadovo, rosanaosankarahotel, rosanaosankarahotel, conference.secretary

Fraudulent Message:

Dear Participant,

We welcome you to join us in these Upcoming international conference on "A world free of sexual assault, domestic violence, and child abuse". We accept you to participate in these conferences scheduled to take place in Los Angeles, California USA from 19th September - 23rd September 2020 & in Dakar, Senegal from 25th -29th September 2020.

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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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Directory Scams Fraud Alert

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.