Tag Archives: hoax

Scammers target those that care about soldiers, world affairs

Scams abound targeting people that want to support humanitarians in the field, support soldiers serving abroad, or that want to work for the United Nations. The scam always involves the transfer of money or the sending of a money order – which is the same as cash – but the money doesn’t actually go to those humanitarians or soldiers working abroad, and once sent, the money can never be recovered..

I’ve created this post hoping it will get picked up by search engines, so that people thinking of sending money but who think there might be something up might find it and hold on to their funds instead.

Please note:

  • Doctors working in the field for Doctors Without Borders, UNICEF or any humanitarian agencies do NOT request donations via email, online forums or dating sites to fund their work or money to help them travel. If an NGO is raising money for medical missions of its staff, it will do so via a web site and it will be easy to verify if the NGO is legitimate.
  • NO doctors, surgeons or nurses on UN peacekeeping missions raise money for their missions. None.
  • Soldiers on United Nations-related deployments – “UN Peacekeepers” – do not need money to take a vacation or access their bank accounts.
  • The United Nations does not approve military vacations or pensions, or release packages in exchange for a fee.
  • The United Nations does not charge a fee at any stage of its recruitment process (application, interview, processing, training) and does NOT request information on job applicants’ bank accounts. To apply for a job go to careers.un.org and click on Vacancies.
  • The United Nations does not charge a fee at any stage of its procurement process (supplier registration, bids submission).  Visit the Procurement Division to see the latest business opportunities with the United Nations.
  • The United Nations does not request any information related to bank accounts, Paypal or other payment systems.
  • The United Nations does not offer prizes, awards, funds, certificates, automated teller machine (ATM) cards, compensation for Internet fraud, or scholarships, or conduct lotteries.

Want proof that someone claiming that they work for the UN in Iraq and that they need money from you is a liar? It took me all of 37 seconds using Google to find the official web site for the UN Mission in Iraq, which has email addresses you can use to contact someone there to confirm someone is or isn’t working for them. Same for Syria. Same for Afghanistan. Same for any other country.

Another popular scam targeting developing countries is one where a small NGO or charity receives an email claiming that the NGO or charity has been chosen to receive a grant from a well-known foundation or philanthropist, but that the bank account information is needed from the NGO, or a processing fee is needed, in order for the money to be transferred. When I directed the UN Online Volunteering Service, one of the NGOs using the service contacted us to say that they thought they had won a grant from the “Bill and Melinda Foundation” but they hadn’t received the money yet, even though they gave out their bank account information as requested – and, in fact, they were now missing all of the money in their account. I had to tell this small African NGO that they had been scammed. I pointed out to them that the email they had received was full of grammar and spelling mistakes and had even gotten the name of the Foundation wrong. The “foundation” also would never use a Hotmail or Yahoo account – they would have their own domain name. And, finally, foundations, famous actors and musicians and other philanthropists never send money out of the blue to an NGO – there is some kind of personal connection that has been made, with real names from trusted, real references, that leads to such a gift (such as when Prince made donations to PARSA, an NGO in Afghanistan – that happened because of an in-person meeting between the musician and someone associated with the NGO). It was a heart-breaking conversation: this NGO had gone from excitement and happiness to confusion and, ultimately, sorrow and embarrassment.

A better idea than looking for proof: just assume it’s a scam and don’t respond.

Also see:

Aid workers need to help local staff avoid scams

Folklore, Rumors (or Rumours), Urban Myths & Organized Misinformation Campaigns Interfering with Development & Aid/Relief Efforts, & Government Initiatives (& how these are overcome)

My voluntourism-related & ethics-related blogs (and how I define scam)

I’ve been trying to warn about “fake news” since 2004

Since 2004, I have been gathering and sharing both examples of and recommendations for preventing folklore, rumors and urban myths from interfering with development and aid/relief efforts and government initiatives. And for years, I felt like the lone voice in the wilderness on this subject. It was almost my master’s thesis project, but while I could find examples of widespread misunderstanding and misinformation campaigns interfering with relief and with relief and development activities, and government initiatives, including public health initiatives, I could not get enough people to go on record to talk about these circumstances and how they were addressing such. For a year, I contacted numerous organizations, particularly organizations promoting women’s health and access to abortion, trying to get them to talk about how these misinformation campaigns were affecting them, but if they replied at all to my emails or phone calls, they said they didn’t want to bring more attention to the problem, even if that attention was in an academic paper that people outside the institution may never read.

I went with another subject for my Master’s project, but I had gathered a lot of publicly-available information, so I shared it all on my web site, and I have kept it updated over the years as my time has allowed. I have always easily found many examples of myths and misinformation creating ongoing misunderstandings among communities and cultures, preventing people from seeking help, encourage people to engage in unhealthy and even dangerous practices, and cultivating mistrust of people and institutions. I easily have found examples that had lead to mobs of people attacking someone or others for no reason other than something they heard from a friend of a friend of a friend, to legislators introducing laws to address something that doesn’t exist, and influencing elections, long before such finally got noticed because of Brexit and the USA November 2016 elections.

In my original web pages, I said that this subject was rarely discussed, and for more than a decade, that was the truth: while I could find all of those examples, it was very difficult to find any online resources or published resources outside of academic papers about how to address or prevent misinformation campaigns designed to interfere with a relief or development effort, public health campaign, etc. Where was the practical info on how to deal with this? It was few and far between. For many years, mine was the only web site tracking such.

How did I get interested in this subject? I noticed stories my friends and family told often turned out not to be true, everything from spiders or snake eggs found in a jacket of a friend of a cousin that lives in another state, to why a local store closed, to something they had heard about happening on a TV talk show but hadn’t actually seen themselves. Then, while attending Western Kentucky University for my undergrad degree, I took a very popular class, Urban Folklore 371, where we discussed these stories, how they were spread, how the story changes over time and why such stories are believed. I was hooked on the psychology of rumor-spreading.

When I worked at a United Nations agency from 2001 to 2005, I made a joke to a colleague about the outrageous mythologies about the UN that so many people believed back in the USA – I’m not going to repeat them here, on this blog, but they are easy to find online. She gave me a confused look and said she didn’t know what I was talking about. So I showed her various web sites that promote this misinformation. She stood there, with her mouth open and eyes wide, staring at the outrageous graphics and text. “Is this a joke?” she asked. No, I replied, this is very real. I showed her more. “I can’t believe this!” she said. I explained that we could stand there all day with me showing her these sites, and these were just ones in the USA – I had no idea how many there were based in other countries, in other languages. And I admit I was starting to get angry, because not only did this seasoned UN staff member not know about this, no one I worked with at the UN had ever heard of these myth-spreading web sites. Conspiracy theories, pre-social media, were already affecting our work, yet, I seemed to be the first person to be talking about it, at least at my agency.

We have a saying in English: closing the barn door after the horses are already out. It means you are too late in trying to address an issue. Now, all these many years after trying to sound the alarm, I fear that there are entire generations of people that will now never be convinced that global climate change is real and devasting to communities, particularly to poor communities, or that will never believe that vaccinations do NOT cause autism nor infertility, or that will never believe that condoms can prevent HIV, or that will never accept fluoride in their water because they believe too many outrageous things I can’t even begin to list here, and on and on. I fear these generations are lost forever in having basic scientific literacy. And I fear that if we don’t make a concentrated, sustained effort on educating young people about science and how to evaluate information they are hearing and reading, more people will die, more communities will be devastated, more lives will be shattered.

Also see:

social media used to prank journalists during live event – again

“In the end, accounts of the shooting from @JewyMarie made it into reports from the AP (and The New York Times as a result), the International Business Times and an on-air interview with CNN’s Anderson Cooper. There is obviously a person behind @JewyMarie’s Twitter account, but the person’s accounts of events are fake. While embarrassing, the ordeal is a reminder that a person’s word is not proof. People lie. Anonymous people on the Internet lie – a lot.”

This is from a blog by the Society of Professional Journalists. It’s an excellent caution for anyone looking for information during a breaking news event.

What a great lesson this would be as part of the class on media literacy I long to teach…

You have an obligation to be truthful online

Because of the Internet and text messaging, it has never been easier to share information – or misinformation.

Also because of the Internet and text messaging, we’ve all become mass communicators. This isn’t the same as passing around a Christmas letter to the family, sending cards to friends or showing a video of the company picnic at a gathering of co-workers. Posting a blog is publishing. Posting a Facebook status update is publishing. Posting a video on YouTube is broadcasting. Yes, it is. You may have set your privacy settings so that only your friends can see what you have published or broadcast, but they have the ability to cut and paste your ideas into their own publications or broadcasts.

And because of all of the aforementioned, you have an obligation in all of your publishing and broadcasting to be truthful – that includes what you forward. I’m not talking about jokes or satire. I’m talking about “Here’s an article from The New York Times” you are sharing because you saw it on someone else’s page – did you make sure it really is from The New York Times? Did you take 15 seconds or less to cut one sentence from the article and paste it into Google or Bing and to see what comes up – a NYT link or a Snopes article debunking the story? (I timed it – it really does take just 15 seconds or less).

You don’t have to be a journalist to have ethics. And you still get to post all sorts of opinions and thoughts and dreams and hopes and fears and jokes and pretty pictures wherever you like, however you like, to whomever you like. But take just 15 seconds or less before you post that amazing story about a boy with cancer or a heroic dog or some outrageous action or comment by someone you don’t like, to make sure it’s true.

What are the consequences of NOT being a responsible citizen of cyberspace? These:

  • You cast doubt on everything you say, once people start to figure out they can’t trust something you post online.
  • You can be seen as careless, once people start to realize you didn’t verify an article before you posted it, an article they initially believed.
  • It’s disrespectful to your network – shouldn’t friends, family and colleagues expect you to respect them enough to verify the information you share with them?
  • You cast doubt on news that IS true. What if there really is a kid with cancer who needs donations, but people don’t believe it because they know that a story you posted about a kid with cancer wasn’t true?

Do you really want the to be associated with untrustworthiness and carelessness? Don’t your friends and family deserve more?

What to do when you find out something you posted is not true? Take it down and replace it with correct information, along with an apology.

I’ve posted information a few times that I thought was true and that turned out not to be. As a trained journalist, I was mortified by my carelessness. I try to use each of those experiences to be a more responsible publisher and broadcaster. Because that’s what my friends, family and colleagues deserve from me.

Related subjects:

Folklore / text messaging interfering with development, aid/relief & public health initiatives

Rampant misinformation online re: Mumbai (from the archives)

Myths aren’t just annoying – they promote hatred

Citizen journalism/crowd-sourcing gone wrong?

Social media: cutting both ways since the 1990s

My voluntourism-related & ethics-related blogs (and how I define scam)

Aid workers need to help local staff avoid scams

Today, I got an email from a close friend in Kabul, a young Afghan woman who works in an Afghan federal ministry. She forwarded me an email from another Afghan colleague, telling her she had “won” a USA visa and that she had to pay $150 in order to finalize the process. She wanted to know if it was real.

Most every young Afghan woman I know is trying to get out of Afghanistan. They are not only terrified of what the withdrawal of coalition forces will bring; they are terrified of being forced into marriage, and forced to give up their jobs, being imprisoned in a stranger’s home with a family who treat female non-blood relatives as indentured servants – or worse. Afghan women are desperate and vulnerable — in a perfect position to be taken advantage of by someone promising exactly what they want to hear.

For someone with intermediate English skills, the email looked oh-so-real. For me, it was obvious that it was fake, but I’m a native English speaker, a pretty savvy Internet user, and an amateur researcher regarding myths and urban legends. I did my best to explain to my friend how to know when something like this is fake, as this email is. And it made me wish I was there to do a workshop for all of my Afghan colleagues, especially the women, to show them how to avoid email scams.

If you are working in aid, development or humanitarian affairs on site in a developing country, I hope you will consider doing a lunchtime workshop for your locally-recruited colleagues about online scams. Just 30 – 45 minutes would be so helpful. Talk about visa scams, inheritance scams and phishing. Even if locally-recruited staff are particularly savvy about knowing when something is a fraud, their family and friends may not be, and you would be helping them to help their family and friends avoid being taken advantage of.

I am the first to tell a friend that a warning they have posted in their Facebook status or an email warning they have sent to all their friends is a fake. It turned a couple of people into ex-friends – how dare I tell them such a thing is false? Where’s the real harm in forwarding these kinds of messages? Today, I was reminded yet again where the harm is — the very real harm.

Also see: