I wouldn’t
have thought that a scam targeting Honduran non-profits would be particularly
lucrative. Few of them have a discretionary centavo
to spare outside of their meticulously itemized project funds.
The OPHA has
yet to respond to an email I sent asking about the scam. But the $620
registration fee to be mailed in U.S. funds to an address in Spain did raise my
suspicions from the start. So did the fact that the invitation is in French –
one of Canada’s two official languages, true, but not the one you’d expect an
Ontario organization to use when sending out international invitations (or
ever, really).
But this
scam is a relatively clever appeal to the ego, and I can see how it might trick
somebody running an NGO in a developing country like Honduras. It involves an invitation to an international
congress on HIV-AIDS ostensibly being organized in Canada at the end of this
month by the Ontario Public Health Association.
My boss at
the Comision de Accion Social Menonita head office in San Pedro Sula received
the invitation, forwarding it to me with a request that I verify its
legitimacy.
Screen shot of the fake invitation |
I did a
Google search today on the name of the man listed on the invitation as the
president of OPHA, M. Jean Paul Merlier. Not only is he not the president, but
his name brought up a warning on the Web site of the Union of InternationalAssociations cautioning members about the scam. It also brought up a site that featured that particular invitation and a variety
of others for the use of anyone in the business of scamming NGOs.
“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,” notes the UIA in a message about the
OPHA scam, which first surfaced two
months ago.
The
organization then goes on to list 316 examples of similar scams dating back to
2009. Many invoke the names of internationally renowned groups from the World
Health Organization to the Red Cross as a means of luring innocent NGOs into submitting
registration fees for non-existent international conferences.
Unlike
those Nigerian scams with too many capital letters and a promised payout that’s
just way too rich to believe, somebody did put a little thought into the
six-page invitation that my boss received.
There are some
official-looking logos at the top of the page, albeit out-of-focus and strangely
stretched-looking, and even a photo of the fictional Mr. Merlier at a podium with
a Canadian flag in the background. The
invitation trots out many of the themes popular among the international-NGO set,
from caring for the environment to addressing Africa’s poverty.
And while a
$620 registration fee is huge money in a country like Honduras, the invitation
promises an all-expenses-paid trip to Canada and a $620 per-diem for the five
days of the conference. That could be enough to suck in an unsuspecting NGO
director or two.
I don’t
imagine the Ontario Public Health Association is happy about having its good
name sullied in a global scam. But the association can at least get a rueful laugh
out of being described in the invitation as “a charitable organization of Canadian
law with international aims and objectives among others to assist individuals
and organizations around the world through loans for business, education, economic
development and environmental protection, especially to support African
organizations involved in the social, environmental and economic assistance for
humanitarian NGOs...”
As for the
poor guy in a suit who’s pictured on the invitation as the fictional Mr. Merlier,
I’m sure he’d be deeply unhappy to learn that his photo is being used to scam
money from non-profits in developing countries. But at least he’s just got three
more weeks to tough it out until the date of the fake HIV-AIDS conference
passes and a new scam takes its place.