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 Human Rights & Aids Foundation, whraf, Ruth Christopher, bristolviewresorthotels, Domnic Hann, info.icausf

Fraudulent Message:

From: whraf Convention

World Human Rights & Aids Foundation

WHRAF received your reply and information. WHRAF will issue you an emergency traveling certificate to enable you travel for the symposium since you don't have an international passport.

Here are the information of the hosting hotel where you are to make your reservation and furnish us with your receipt/ref number within 4 working days or less as the conference date is fast approaching.

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Fraud Item: fraud / escroc / estafa: World Human Rights & Aids Foundation, whraf, Ruth Christopher, bristolviewresorthotels

Fraudulent Message:

World Human Rights & Aids Foundation

By recommendation, we accept you to participate in the forthcoming meetings which is scheduled to take place from July 18th - July 22nd 2020 Mary Land, International convention hall, United States , U.S.A. and from July 24th - July 29th 2020 Maison Dé La Culture DOUTA SECK in Senegal West Africa. (Note: THESE DATES WERE CHOSEN DUE TO THE COVID-19 PANDEMIC. IT IS ANTICIPATED THAT BY JUNE EVERY ACTIVITIES WILL COME BACK TO NORMAL)

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Fraud Item: fraud / escroc / estafa: EU Business Register, ebr-registry, register@ebr-registry

Fraudulent Message:

Date sent: Mon, 11 May 2020
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2020/2021

Hello,

In order to have your company inserted in the EU Business Register for 2020/2021, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email.

Updating is free of charge.  >

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Fraud Item: fraud / escroc / estafa: EU Business Register 2020/2021, eubusinessregister

Fraudulent Message:

Date sent: Fri, 3 Apr 2020
From: EU Business Register
Send reply to: EU Business Register contact@eubusinessregister.info
Subject: EU Business Register 2020/2021

Hello,

In order to have your company inserted in the EU Business Register for 2020/2021, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS

Fax: +31 205 248 107

You can also scan the completed form and attach it in a reply to this email.

Read more

Fraud Item: fraud / escroc / estafa: Juliana Alfred, youth_organization, julianaalfred232

Fraudulent Message:

From: Juliana Alfred
Date: Sun, Mar 8, 2020
Subject: Attention for an up coming Conference,

Hello dear One,

My dear. I am inviting you to participate in the forthcoming international congress meeting on Human Trafficking and Problems of Youth Unemployment and Global economic crisis eradication.The international congress meeting will commence from 13th to 17th of April 2020,here in United States of America and from 20th to 25th April 2020 in Africa.It is a great privilege for us to invite you to this meeting.

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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.