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: Global Human Rights Defence GHRD

Fraudulent Message:

From: GHRD
Send reply to: ghrd2016@yandex.com
Subject: 2016 (World Congress) Invitation.
Date sent: Mon, 16 Nov 2015

Dear Sir/Madame,

On behalf of Global Human Rights Defence (GHRD), It is a great privilege for us to invite you on World Congress On Global Fight Against Women Rights And Human Trafficking Scheduled to take place from [January 18th-22th, United States and Senegal from January 25th-29th 2016].

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Fraud Item: fraud / escroc: International Human Rights Organization IHRO

Fraudulent Message:

Conference Registration Office

Office Address: 8161 LH Street Dallas -

Texas United States

Website: http://humanrightorganization.org/
Tel: +12812060010

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Fraud Item: fraud / escroc: Conference Invitation On GEO

Fraudulent Message:

Date sent: Sun, 15 Nov 2015
Subject: Conference Invitation On (GEO) 2015.

Dear Colleague,

You are invited to participate in the GEO forth Coming Joint Conference on Global Empowerment And Human Right. The conference is been organized by Global Empowerment Organization (GEO) in collaboration with other donors in the United states.

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Fraud Item: fraud / escroc: Joint World Summit on Violence against women VAW

Fraudulent Message:

From: Ms. Eva vawsecretary@gmail.com
Sent: Monday, November 02, 2015
Subject: WORLD SUMMIT CONFERENCE INVITATION @2016 USA/ITALY

Dear Colleagues,

We are delighted to invite you all to the United State and Italy for the Joint World Summit on Violence against women (VAW) and HIV/AIDS Protection
of Children from Violence.

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Fraud Item: fraud / escroc: EU Business Register 2014/2015 ebrguide.com

Fraudulent Message:

Date sent: Tue, 4 Feb 2014
From: EU Business Register
Send reply to: EU Business Register
Subject: EU Business Register 2014/2015

Dear Madam/Sir,

In order to have your company inserted in the EU Business Register for 2014/2015, please print, complete and submit the attached form (PDF file) to the following address:

EU BUSINESS REGISTER
P.O.BOX 3079
3502 GB UTRECHT
THE NETHERLANDS

Fax: +31 205 248 107

Updating is free of charge!

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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.