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: ebr-accounting / EU Business Services Ltd

Fraudulent Message:

Delia
(delia@ebr-accounting.org)
Accounting Department
Tel: +31 208 080 789
Fax: +31 205 248 107
EU Business Services Ltd.
P.O. Box 2021, Utrecht,
The Netherlands

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Fraud Item: fraud / escroc / estafa: eucompanynetwork.mobi

Fraudulent Message:

register@eucompanynetwork.mobi
European Company Network 2016/2017.

Hello, In order to have your company inserted in the European Company Network for 2016/2017, please print, complete and submit the attached form (PDF file) to the following address: EUROPEAN COMPANY NETWORK P.O. BOX 34 3700 AA ZEIST THE NETHERLANDS Fax: +31-(0)30-310-0126

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Fraud Item: fraud / escroc / estafa: Lobena Isaac / GCA-DV Global Coalition Against Domestic Violence

Fraudulent Message:

INVITATION TO ATTEND INTERNATIONAL GLOBAL CONFERENCE (GCADV) 2016
Dear Friends and Colleagues,

On behalf of (GCA-DV) Global Coalition Against Domestic Violence, It is my pleasure to invite you to International conference on Global Coalition Against Domestic Violence on Women & Children. Taking place from JULY 13-18 2016 in The United States and in Senegal, from JULY 21-25 2016.

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Fraud Item: fraud / escroc / estafa: International World Peace Foundation IWPF

Fraudulent Message:

From: Aaliyah Jason
Date: May 2016

Dear Colleague,

Thanks for accepting our invitation and I'm looking forward to meeting you in person during the program, I am so delighted to read your mail and notice your interest to participate in these up coming international conference, as i believe that this will be a great chance to meet one another during the conference in USA/Dakar Senegal.

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Fraud Item: fraud / escroc / estafa: Simbla Evans Hotel / Tarita Murphy / Ronel Santos

Fraudulent Message:

From: Simbla Evans Hotel
Date: May 2016

Dear Guest,

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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.