Internet scammers have created a Facebook account in the name of a senior Vincentian government minister and have been using it in their efforts to try to dupe people into sending money to them.

iWitness News became aware of the scam on Monday after an attempt was made to dupe a Vincentian student in the United States.

Someone who created an account in the name of the senior minister contacted the student via Facebook messenger about a grant that was open for application.

“The government minister is someone that I know personally so I responded,” the Vincentian students who the scammers were trying to trick told iWitness News.

The man said that the scammers directed him to send an email but he instead requested a telephone number to call the agency that was supposedly sponsoring the grant.

“When I called I spoke to a gentleman, who provided a name (Perry Johnson), and told him I was directed to him concerning a grant. He asked for a reference number, which I acquired from the minister or the person impersonating the minister.

“I sent the information ‘Mr. Perry’ and he proceeded to ask me to send $600 so that the paperwork for the grant could be processed.”

But the Vincentian student said that he had suspected all along that it was an attempt to rip him off.

“I did some research and I got some information indicating that there was a scam being run through Facebook by people pretending to be representative of the particular grant agency — The National Endowment for the Humanities” (NEH).

NEH is an independent U.S. federal agency created in 1965 and is one of the largest funders of humanities programmes in the United States.

(Scroll for tips on preventing cloning of your Facebook account)

On June 21, the NEH issued a press release saying it was committed to “suppressing an ongoing scam being perpetrated through Facebook.

“This scam involves someone claiming to be an NEH employee contacting you through Facebook Messenger telling you that you are ‘on a list for a grant,’ and instructing you to send payment before they will send you the grant funds. Please be advised that this is a scam,” the NEH said.

“NEH and its employees will never ask you to send money to receive a grant or other forms of financial assistance. Nor will NEH and its employees ever ask you to wire money or add money to a prepaid debit card to pay for associated processing or delivery fees,” the press statement added.

The student who the scammers were trying to rip off noted that the NEH’s website has content that warns users not to send money to anyone related to grant funding.

He noted that the NEH, which is based in   Washington DC, does have a legitimate grant, but the telephone number he was given was for the state of Washington.

“I brought these things to Mr. Perry’s attention, told him about the policy of not asking for money and the inconsistency in the telephone. He told me that it was the policy that I send the money to him to have my paperwork processed.

I then mentioned the scam and he got defensive. I said this sounds like a scam and it is wrong to ask for money. He got angry I called him a thief and he hung up,” the student recounted to iWitness News.

He said the then contacted again the person who was pretending to be the Vincentian government minister “and he was mad at me for embarrassing him.

“I told him about the policy violation and the scam that was being perpetrated. He got angry at me. He said I was rude and it’s not his problem if I have to pay $600 [claiming that] three people did get their grant money.

“I asked him if he didn’t ask Mr. Perry about the possible violation of the NEH policy and he said that ‘at least he is seeing it as a benefit to my country’.

“The account of this person has since been deactivated,” the Vincentian student told iWitness News.

He noted that while the Facebook account had some mutual friends, he became suspicious because he does not know the Vincentian minister of government to have a social media presence and also because of the poor use of language.

“The person couldn’t even spell. My flags went up early,” the student told iWitness News and cautioned that other persons be wary of the various methods used on the internet to try to scam persons.

Even experienced persons can fall victim to internet scams, as was the case in 2012 with then commissioner of police, Keith Miller, who was fooled into sending money to Senegal, believing he was paying for participation in an international conference.

Over the past weeks, there have been several attempts by scammers, to use cloned accounts to scam persons, including in St. Vincent and the Grenadines.

This is one via Facebook Cloning, in which scammer create a Facebook account that mirrors and existing one, including the name and profile and cover image of the existing page.

Earlier this month, an attempt was made to scam Executive Editor of iWitness News, Kenton X. Chance, when someone cloned a Facebook account and use it to tell Chance that he had been approved for a grant — for which he had never applied.  (see image below).

scam-attempt

 

The website IT Web Business offers the following tips to protect yourself from Facebook cloning:

  1. It is important to know who can access your Facebook info. Click on the padlock on the top right of your Facebook page, and click on: ‘Who can see my stuff?’ If it is set to public, change it to ‘friends’. Do it now.
  2. Whenever you upload anything or post on your wall, make sure the info is only shared with your friends.
  3. Make sure your password is not a simple one. Password123 is not a password. Tip: you can use a sentence as a password, such as “Ilove5CATs”.
  4. When you get an email with a friend request, don’t just click on “Accept”. Do you really recognise the person who is asking to be added?
  5. Beware of programmes that request permission to access your Facebook. These often ask for ‘too much permission’ in the hope that people will simply accept these (which they usually do).

4 replies on “Crooks on Facebook using senior Vincentian minister’s info as part of scam”

  1. Kenton, a very rich uncle of mine just passed away and left me his 50 percent interest in a bridge connecting Manhattan Island to the mainland of New York. You may have heard about it. It’s called the Brooklyn Bridge.

    The problem, Kenton, is that I don’t have the funds to properly probate the will. This will cost about $US 10,000 dollars which might seem a lot to you. But don’t forget these American lawyers are really greedy and actually there is a lot of paper and court work to do because the other half of the bridge is owned by several other people.

    But I only need $US 1,000 right now to get things started! And don’t forget that its the Brooklyn Bridge which is worth billions of dollars!

    So if you can please help me with this, I can assure you that you will end up a rich man.

    Anyway, I’ll send you my bank account info. so you can transfer the money to me tonight via Money gram (or is Money grabber … I always forget).

    Please hurry, Kenton, because if I don’t hear from you by tomorrow, I’ll have to seek alternate funding and will be left out in the cold — I mean hot — yes, you are in hot St. Vincent — I should have remembered that.

    Your best friend,

    C. ben-David

    1. Patrick Ferrari says:

      C. ben,

      It isn’t always about $s, you know. Hasn’t Ralph been buying Rudy’s Brooklyn Bridge of opening dates for six years, several times a year, sometimes? There were a few this year alone – so far.

      Or is it that Rudy has been buying Ralph’s?

      Whichever, Ralph is backing out of the scheme now – on the advice of his advisors. Something that, even after six years, several times a year, sometimes, he could not work out for himself.

      Seems he needed advisors to tell his to stop now, nuh. Enough already, PM.

      https://www.iwnsvg.com/2016/09/01/argyle-airport-fence-is-rusting/

    2. As the Global Economy continues to decline and many countries such as SVG refuse to take the proper steps, theft and scams will only increase. Many may not like Trump, but his economic philosophy may be our last hope, if it is not already too late. We can’t expect our PM to do the right thing because he never has, so we have to hope the Global Economy improves.

      1. Trump economic philosophy? Our last hope? Wtf. Trump is the biggest scam artist with no coherent philosophy other than preaching bigotry and racism.

        It’s only dotish people that will fall for these types of scams. As Kenton pointed out in his exchange with the perpetrator, he never applied for any loan, so why will you be sending money to someone to complete a transaction that you have no clue about.

        Lostpet, if you believe Trump economic philosophy is our last hope, then you need to get in contact with C.ben- David ASAP for he has a guaranteed full proof plan to make you an instant millionaire

        C.ben, I want in on that bridge deal. I have the cheque ready to send to you, but the cost of postage is really high. So I was wondering if you can wire me $500.00, in order for me to send you the cheque, I will be most grateful. You can always deduct the 500 from my share of the profits.

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