Financial Crime World

Namibian Public Warned Against Identity Theft and Financial Losses Linked to Fake UN Scams

The United Nations System in Namibia (UN Namibia) has issued a stern warning to the public to be vigilant against scams claiming association with UN agencies and their programs.

Recent Cases of Identity Fraud

Recent cases of identity fraud have seen fraudsters posing as representatives of World Health Organisation (WHO) and United Nations Development Programme (UNDP), requesting personal information and money from individuals, businesses, and non-profit organizations. The scammers promise victims funds or benefits in return for the requested information and money.

Characteristics of Fake Scams

These scams often carry the UN logo and e-mail addresses made to look like official agency or UN addresses. However, UN Namibia strongly advises recipients of such solicitations to verify their authenticity before responding, and warns that these misleading practices do not originate from UN Namibia and are not associated with any of its projects or events.

Red Flags to Identify Fake Scams

Here are some red flags to help identify fake scams:

  • UN Namibia never asks for money for recruitment
  • No fees are charged at any stage of the procurement process
  • Registration fees are not requested for conferences or meetings
  • Personal bank checks or other types of money transfer are not requested during the procurement or recruitment process
  • No information related to bank accounts or private data is requested prior to formal registration as a vendor
  • UN Namibia does not offer prizes, awards, funds, certificates, scholarships, or conduct lotteries through phone, email, mail, or fax

Consequences of Fake Scams

Financial losses and identity theft can result from transferring money or personal information to fraudsters. UN Namibia is not responsible for any such losses or thefts.

Reporting Suspected Scams

Individuals who suspect a scam should report it to the United Nations Department of Safety and Security in Namibia at:

or visit the UN House in Klein Windhoek, Namibia to verify claims. Victims are also encouraged to report scams to local law enforcement authorities for appropriate action.