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: International Society for Human Rights ISHR

Fraudulent Message:

Dear Sir/Madame,

You are welcome to participate in the up-coming conference on (Women & Children Abuse and Human Trafficking) from the 26th - 30th of MAY 2015 at the (BOSTON the United States of America at the Metro Conference Center).

Registration:

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Fraud Item: fraud / escroc: RC26 4th Joint Conference - Human Rights and Justice HRJ

Fraudulent Message:

Dear Colleague,

You are invited to participate in the RC26 4th Joint Conference - Human Rights and Justice. The conference is been organized by the human rights and Justice (H.R.J) in collaboration with other donors in United states,

These events will be held in two countries.The first event will take place from (June 13th-18th 2015) at the Long Beach Convention and Entertainment Center. 300 East Ocean Blvd. in California, U.S.A). While the second event will begins from (June 21st-25th 2015) at Real Nature Hotel route de Aéroport International, Dakar, Senegal.

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Fraud Item: fraud / escroc: UK Corporate Portal

Fraudulent Message:

UK Corporate Portal
uk-corporate-portal.com

just another name for the TVV Tele Verzeichnis Verlag scam

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Fraud Item: fraud / escroc: World Business List / Business Registration / registry of World Businesses List

Fraudulent Message:

Ladies and Gentlemen.

In order to have your company inserted in the registry of World Businesses List for 2015/2016 edition, please print, complete and submit the attached form (PDF file) to the following address:

World Business List
P.O. BOX 3079
3502 GB, Utrecht
The Netherlands
email: register@wbi2015.net
fax: +31 20 524-8107

Updating is free of charge!

If you are not the intended recipient, please submit an email to remove@wbi2015.net
Your request shall be dealt with accordingly.

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Fraud Item: fraud / escroc: George Washington Catholic Church Group GWCCQ / Hotel De Robeina / global Congress meeting On Control of Ebola Outbreak, Child Abuse, HIV/AIDS And Human Trafficking

Fraudulent Message:

The organization have made it mandatory to all delegates to mike there booking in Hotel De Robeina and obtain their confirmation receipt. Because it is where certificate will be issue to all delegates inclouding allowance, gift and refundable of receipt of their payment before leaving to there respective home or country's. That is why the organization have mandated all delegates to pay for their rooms reservation to obtain their confirmation receipt as prove attending both Congress and forward it to us along with the Congress for the processing of your traveling document.

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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.