Believe it or not, but the planet is a
fairly peaceful place. Most people - no matter culture, income, or
strange language - are friendly and will only do their utterly most to
help you. But then there are those few who are trying to take advantage
of vulnerable travellers. Everyone can fall victim to their tricks but
being aware of the most well-known travel scams will steer you clear of
the worst.
Card gambling scam
Risk zone: Southeast Asia, especially Kuala Lumpur, Bangkok and Bali
This scam is normally quite sophisticated
and extremely well executed. First you are approached by a friendly
local who invites you home for some reason (kid's birthday party, niece
is moving to your home country, whatever). Back at his/her place, which
is likely to be far out in the suburbs, an uncle shows up and tells
you he is working as a dealer at a casino and of course knows some great
tricks. He will invite you to
start practicing Blackjack and you will quickly pick up his hand signal
system so you can tell what the
other players have. Now with the two of you being close pals and working
as a team, the dealer suggests
cheating this "rich guy" who is supposedly arriving for some VIP Mahjong
later on. When this guy, now
presented as coming from Brunei, Singapore or even the Middle East,
shows up, he does not mind some
petty card gambling before his real gambling, but of course you will
have to play for real money. No
worries though, your old mate the dealer pays up and you start to play.
Because of the dealer's earlier
learnt hand signal, your cheating system is wining you a lot. At some
point you get 21 and know that the "rich guy" has 20. Suddenly his bets
get insanely high and you, of course, can hardly believe your luck. He
takes out a large bundle of cash (as in USD 10,000) and requests to see
some real money from you too. You are asked to just put in as much as
possible, while your dealer friend will cover the rest. With this cash
now placed in a safe, the scam can go different ways. Either the game
will be momentarily postponed so you can be taken to an ATM for more
money, or the game will be postponed to the next day so you can bring
more money from your hotel or you actually win the game but are forced
to continue gambling and suddenly start losing. There is also the risk
of being drugged. However the scam plays out, the point is to part with
all your cash (possibly including a forced ATM withdraw).
Cheap overnight bus scam
Risk zone: Thailand
This scam is about getting tempted by the price of too cheap bus ticket for an overnight journey. But don't!
Because during the night all the bags in the luggage compartment will get emptied for valuables - and
some hand luggage might get the same treatment. The thief is part of the bus crew and the ridiculously
early arrival time is part of the scam, with nobody realizing what has happened before the bus has left.
This scam has been going on for ages. Guide books warn against it, travel forums are full of reports
of it but money conscious travellers still take the super cheap buses to/from e.g. Khao San Road. For
overnight journeys, either take a government bus from the bus station (not Khao San Road) or do a bit of
research and go with one of the more expensive but reputable private bus companies. And while we are
at it, it is always advisable investing in a bag that can be padlocked!
Chinese tea house scam
Risk zone: China
This scam comes in many disguises around the
world, but here it is the Chinese tea house
version and it takes place at Tiananmen Square in Beijing. You are
chatted up by two sweet looking
young ladies who claim to be studying English. They ask if you have some
time to chat so that they
can practice their language skills. Sure, why not. They will suggest
some tea, so they take you to a traditional Chinese tea house. This can
be done so discreet and subtlety making you believe you might actually
have picked the place yourself. At the end you might offer to pay for
the tea or maybe you
find the girls are gone when the bill appears. In any case, the tea
turns out to be extremely expensive at
around 75$-200$. Of course declining any offer by anyone approaching you
around Tiananmen
or Wangfujing is the best way to avoid this scam, but if do find
yourself confronting an outrageous bill,
the best thing seems to be a laughing rejection and a stern threat of
calling the police. Modesty and
politeness will make things worse. And yes, the girls are in on this, no
matter how cute and friendly they
might seem.
Claim it on the travel insurance scam
Risk zone: Wholewide, but seems very popular in India
This scam involves you trying to scam others. Yes. A doctor, or a friend of a doctor, chats you up and
suggests issuing some fake doctor bills (including rapport, official stamps, and everything) on your behalf,
which you then can claim back on your travel insurance. You will of course have to pay him part of the
fake bills value up-front in the belief that you will pocket the other part when the insurance claim gets
through. Well well. Travel insurance companies are well aware of this kind of scams and have probably
already seen a number of fake bills from your new doctor friend. Remember that no insurance company
will pay out a huge post treatment claim without having been in contact with the hospital and/or doctor
in question. So as tempting as it might seem at first glance, forget about financing your travels by dodgy
insurance claims. Bearing in mind that a little insurance scam on the companies' behalf is likely to make
travel insurance even more expensive for the rest of us, as well as the most obvious fact of this of course
being illegal.
Coin collector scam
Risk zone: Asia
This is a little harmless trick performed mostly by very young kids. A "collector" will approach you and
ask for any foreign coins you might have. Appearing incredibly knowledgeable about currency and
nominations of your local money they thus convince you of coin-collection actually being their prize
hobby. In most cases travellers will happily hand over a few coins believing they are supporting an
innocent hobby. So, when a good collection of foreign coins have been accumulated, the next step is to
then sell them back to other tourists for the local currency under the excuse of some tourists having paid
them in Swedish Krona or Japanese Yen. Clever, right?
Credit card fraud
Risk zone: Worldwide
Oh boy, don't get us started on this one. The tricks are too many and too painful. SO... only use your
credit card to withdraw cash from ATMs that look authentic or to make purchases at well established
businesses (and no, that tailor down the side street in Agra is probably not well established).
Credit card fraud, part II
Risk zone: Worldwide
So now you only use your credit card at ATMs, but your sorrow isn't over yet. Smart scams range from
fake fronts that swallow your card along with the PIN to more sophisticated plastic sleeves that are
inserted into the card slot to jam your card and make you believe the card is swallowed after you have
entered the PIN. So if at all possible, only use ATMs in connection with banks that are open. If need be,
thoroughly check the ATM and see if it looks tampered with in any way. Or simply be patient and wait until
you have witnessed someone else using it successfully - without losing their card.
Dirt on shirt scam
Risk zone: Europe and South America
You are walking in a crowded street and suddenly you get something on your jacket, it can be anything
from coffee to dog pooh. Faster than lightning a diverse group of friendly locals appear wanting to help,
offering to clean your jacket with their napkins brought for the occasion. Before you realize what is truly
going on your wallet/money belt/camera/daypack is changing hands. The best advice on this one is to
stay cool when it happens, firmly decline any service offered and walk away fast. You can always check
out the stains in a safer place later on. If you don't realize the scam before they are freeing you from
your valuables, yell out loud and act aggressively. Of course use your good judgment but trick thieves in
general are rarely into attention and violence.
Donation scam
Risk zone: Worldwide
Some charity collector imposter - let it be a school kid in Sri Lanka, a monk in China or even an orthodox
Jew at the Western wall in Jerusalem, approaches you pretending to represent some do-good cause
asking for a donation - the scam of course being the donation ending up in their own pockets. You want
to do good, but how can you tell the real charitable person from the con artists preying on want-to-do-the-
right-thing travellers? Well, it can be difficult to tell but it is likely to be a hoax if the collector only targets
tourists, is being very persuasive and smooth talking (and in good English) and if s/he is asking for a
minimum amount while showing you a book of how much other tourists have paid (often being exorbitant
amounts). Do give to the real ones and never get bullied into giving to the fake ones.
Drugged
Risk zone: Worldwide
This trick is particularly famous in the Philippines, but again it could happen anywhere from Europe to
South America. At the bus or train station you are chatted up by some friendly locals. Maybe they are
going on the same bus or train as you; maybe they are just waiting like you. After a while they offer some
sweets which you out of politeness and respect don't feel like you can refuse. Unfortunately the sweets
contain some sedative drug and when you wake up, you find yourself without any of your valuables. This
one is hard to see coming and there is no reason to be paranoid. But do be wary if travelling alone or
otherwise vulnerable.
Fake changes
Risk zone: China
You get offered a very good deal on goods from a street vendor near a tourist site. The price is not a
nice neat round amount so you pay a bigger note and get your change back, so far nothing special. Well,
maybe yes. This scam has two sides. First the obvious one that traders will never make deals which
are not to their benefit. If a bargain sounds too good, it probably is. The second part is the actual scam,
with the vendor giving back your change in counterfeit money. There are a lot of fake Chinese money in
circulation (especially 50RMB notes) and quite a few end up in the unsuspecting hands of tourists.
Fake cops
Risk zone: South and Central America, Africa, East Europe and Central Asia
A couple of plainclothes men come up to you and present some kind of official looking police ID claiming
to be "tourist police" or similar. They ask to see your passport and/or money, maybe even mentioning
some obscure reason like there being fake money around. If you hand over your passport you end up
having to pay up to get it back. If you hand over your money you for sure will not see all of it again. If you
refuse doing either, they will ask you to follow them to the "police station" in their car, where you will get
seriously robbed. So, what to do? Show them a photocopy of your passport at first and insist that if that is
not sufficient, you will go with them to the nearest police station - by walking. In the meantime, try to look
around for some uniformed officials, like traffic police or military, which you can try and catch the attention
of. Whatever you do, do not step into a car - anything else will be a better solution. There is, of course,
the very slight chance of them being real cops in a seriously corrupt country, but if so, you are probably
already aware of this scam since you have chosen to travel there.
Fake cops, version II
Risk zone: South and Central America, Africa, East Europe and Central Asia
This one starts with a (fake) local tourist approaching you. While you two are chatting, a fake cop appears
demanding to see passports and money of your both. Your fellow tourist will of course hand this over
right away, assuring you that you should be doing so likewise. During the inspection, you will of course be
relieved of some of your money. So, listen to your mother and don't trust strangers - at least with regards
to you money belt.
Finder do not keep
Risk zone: Russia
This has been the going scam on the Red
Square for some time. A guy passes by you on the street and
accidentally drops a wad of money at your feet. Another guy comes by,
picks it up, and offers you half
of the stack. After sharing the money the second guy disappears and
moments later the first guy returns
aggressively demanding his lost money. Well, why would anyone really
want to share a lot of money with a traveller like you? If it seems too
good, it probably is.
Gem scam
Risk zone: Thailand and India
This is a classic Bangkok scam (but the gem part is also popular in India) and every guide book carries
warnings against it and for good reasons. It typically starts with a very cheap tuk-tuk ride. Your super
friendly driver wants to show you a special temple, possibly because your choice of destination is
closed... because today just happen to be "Buddha day" or some other noteworthy day you are unlikely
to be in a position to either know of or argue against. The driver might start talking about a special
government promotion on diamonds with no tax and mentioning the promotion as only being for today.
When you get to the temple of the driver's choice, you just happen to meet this friendly guy who is telling
you that he is financing his honeymoon by buying diamonds under this special government endorsed
promotion. He suggests that you could also make some easy money by buying some. Don't get tempted,
everyone is in on this scam. The goal is to trick you to the diamond shop and sell you some close-to-
worthless diamonds under the promises that you can easily sell them on back in your home country and
of course with a huge profit. The moral is; if it sounds too good then it is too good. So don't get tempted
by easy sounding ways of financing your trip by buying diamonds, carpets, or anything else that you don't
know Jack about.
Gypsy kids
Risk zone: Southern and eastern Europe
This is a classic scam and typical in both Rome and Milan. A group of gypsy kids approach you. One
sullen looking kid shoves a piece of cardboard with some text in your face. Whilst you are occupied and
busy reading the text, the other kids expertly go through your pockets. Sometimes this is done so subtle
you hardly feel it. Other times they really just go for it, leaving you fending for yourself. Best precaution is
to simply avoid large groups of gypsy kids and to not engage with them with any sign of interest.
Money swapping taxi driver
Risk zone: Worldwide
This is quite a simple trick but unfortunately very effective. You have finished your taxi ride and pay the
driver a note of ten of the local currency. The driver takes the money and then returns a/nother note to
you claiming that you only gave him a note of one. You are almost certain that you paid him a note of ten,
but what to do? So, in most cases you end up paying out another note of ten. Not very nice of him, is it?
Organised crime
Risk zone: Poor countries with an underground crime scene, like Albania and Cambodia
This is not actually a scam, more a reminder to stay cool when you go drinking in fancy bars while
travelling in poor countries. Since ordinary locals can't afford this kind of flamboyant activity, chances are
that at least one of the other guests is the son of some hotshot; a crime lord, a military general or even
the country's president. Most of times they will of course just ignore a travel bum like you, but some might
also find you interesting... if for nothing else but for the novelty factor. Some are friendly and they might
even invite you back to their after party. Others can be drunk and dangerous and both at the same time.
So this is just a kind motherly advice to avoid mingling too close with guys who drive expensive American
cars in troubled countries.
Oriental carpets
Risk zone: Middle East, Central Asia, Pakistan, India and Nepal
The making of oriental carpets is an ancient art form - and so is selling them. Buying a Persian rug or
an oriental carpet on a trip can be the best souvenir ever purchased... or it can turn out to be the worst
spent money ever. Don't fall for the "it could pay for your trip if re-sold at home". It most likely won't. If you
are going to buy any, then buy with your heart. If you like it and you have negotiated the price down to
something you feel to be acceptable, then do it. But don't try to outsmart the seller and believe it is a life
investment. And never ever pay extra for special features you don't have a clue about, e.g. "interesting
that you should pick that one, for it is a very rare one hundred years old tribal rug made of silk dyed in
vegetable pigments... ". Buy a carpet because you like it and not because the seller convinces you it is a
good deal - for it rarely will be.
Ping pong banana show scam
Risk zone: Where there are strip bars
This is the Bangkok version of the classic drinks overcharging scam, not too different from the Chinese
tea scam described above. It goes something like this: You are lurked into some strip bar in Patpong in
Bangkok under the promises of an outrageously kinky and free show involving flying ping-pong balls (if
you don't know what a ping pong banana show is, google it!). Maybe you are wise enough to ask for the
drinks prices first, but still, you are likely to get very surprised when the bill arrives after a few rounds.
Suddenly the price of a beer is not 100THB as promised, but 1000THB, and two big bouncers (yes, they
do exist in Thailand too) want the money and they want it now. So what to do? Always ask for prices
before every single order and always pay as the drinks arrive, never work up a tab. If there are other
customers in the bar, some loud gesticulating talking might get you away with a more reasonable bill,
or you could try with threats of calling the tourist police. Always weight up the situation carefully before
deciding on the possible value of making too much of a fuzz. It seems that both Soi Cowboy and Nana
Entertainment Plaza are better options for hustle-free shows.
Rape accusation scam
Risk zone: Cambodia, but probably elsewhere too
This scam is aimed at all you gorgeous boys
believing you are simply just too handsome to be resisted.
So you meet this local woman who thinks you are hot. You start a
consensual sexual relationship under
the assumption that she is not into it for the money. After a couple of
happy days, you are sharing a beer
with some newly found local friends, possibly a "brother" of your new
"girlfriend", when she drops by. She
greets you by slapping you in the face and screams loudly that you raped
her the other night. The men
around the table stand up and start shouting at you whilst mentioning
police, jail, and worse things. As
it turns out, the only solution is a trip down to the ATM... and as long
as your credit card is working one
trip might not be enough. So before you jump into bed with a local lady
you might want to ask yourself what she gets out of it - for she is
probably asking herself the same question.
Reverse exchange rate scam
Risk zone: Central America
This scam can be used anywhere but is especially prominent where the currencies are close to each
other, like e.g. between Honduras and Nicaragua.
You arrive at another border crossing and want to get some local money. You might have done your homework and remember what the exchange rate should be, let's say 1.2. The dodgy-looking money guy agrees to 1.2, takes the calculator and divides your amount with 1.2. So far so good, right? Across the border, however, you find out that the rate was 1 to 1.2 and not 1.2 to 1 as what you got. The rate thus should have been multiplied, and not divided - get it? The point is to not just check the exchange rate, but also to make a mental note of which currency is worth the most. This scam can seem ridiculously stupid and obvious, but beware that chaotic border crossings can disturb even the coolest cleverest minds. And do we need to tell you to always count the bills and check for counterfeit ones?
You arrive at another border crossing and want to get some local money. You might have done your homework and remember what the exchange rate should be, let's say 1.2. The dodgy-looking money guy agrees to 1.2, takes the calculator and divides your amount with 1.2. So far so good, right? Across the border, however, you find out that the rate was 1 to 1.2 and not 1.2 to 1 as what you got. The rate thus should have been multiplied, and not divided - get it? The point is to not just check the exchange rate, but also to make a mental note of which currency is worth the most. This scam can seem ridiculously stupid and obvious, but beware that chaotic border crossings can disturb even the coolest cleverest minds. And do we need to tell you to always count the bills and check for counterfeit ones?
Robbed fellow traveller scam
Risk zone: Southeast Asia
This scam is ugly because the starring con-artist is someone your instinct tells you to normally trust,
namely a fellow traveller. It goes likes this; you get approached by a traveller who claims to have been the
victim of a robbery. Having lost everything, he is asking for 20 USD or so to be able to fax/call/get to the
embassy. Luckily the con-artist is always some dodgy looking guy and not some trustworthy-looking lady
(who probably could make a fortune if she had no morals). In Phnom Penh, Cambodia, we met the same
unlucky "robbed" guy with months intervals, the scam also seems popular in the more touristy parts of
Thailand. So, again, use your good judgment before handing over your cash, or help by pointing them to
the nearest police station so they can report the robbery officially.
Tuk-tuk scam
Risk zone: Thailand and India
This scam is essentially the same as the gem scam, but without the gems. A friendly tuk-tuk driver offers
you a far too cheap ride. After a bit of sightseeing in the back alleys he takes you to a tailor, a silk, a gem
and basically any you-name-it shop. "Just for looking" suddenly becomes a very persuasive sales talk in
every one of the places. Even if you are genuinely interested in shopping, it will be a bad idea to bring a
tuk-tuk driver since they get a commission in every shop. And no, just for the record, the shop owner is
probably not the driver's uncle, brother or other relative as otherwise claimed.
Wrong hotel scam
Risk zone: Worldwide, but especially India and Vietnam
Commission rewarded taxi drivers try to convince you that the hotel you want to go to is either closed for
refurbishment, torn down or simply just fully booked. Luckily your driver knows of another existing and
available hotel, which of course always turns out to be overpriced and badly located (but the taxi driver
gets a commission for every guest he brings there). In Vietnam they have even taken this scam a bit
further by nondescript hotels being re-named to match the name of popular hotels tricking newly arrived
travellers into believing that they have indeed been taken to the right hotel by the taxi driver. So never
trust a taxi driver's alternative suggestions and always insist on being taken to the hotel of your choice.
In the case of Vietnam, always make sure to be taken to a specific address and not just a hotel name.
All shops and hotels in Vietnam have their addresses stated on their sign, so it is easy to check if the
address of the hotel is correct or not.
http://www.globespots.com/scams.php#fdnk
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