As a traveller in any part of the world you will come across unscrupulous people trying to scam you out of your money. By becoming aware of the main ones listed here, hopefully you become a savvy hard to scam traveller. Even if you’re an experienced traveller, it’s not hard to let your guard down for a minute and find yourself in the middle of a scam. Be firm and don’t back down.

Taxi/Tuktuk Scams

Taxi Overcharge

You jump in a taxi and ask them to talk you to your hotel. They oblige and once you arrive at your hotel they hit you the big bucks. ALWAYS negotiate the price before you accept the ride. If he asks for $20 and you know the price should be $10, negotiate and if he doesn’t agree on $10 find someone else who will.

Taxi Meter Broken

You ask the driver to use the taxi meter, he tells you the meter is broken. Negotiate a price or find another taxi who’s meter works.

Taxi Meter Tweaked

The driver agrees to use the taxi meter and once you set off you notice the meter spinning like a Vegas slot machine. STOP the taxi immediately and find another taxi.

Taxi Meter Off

You tell the driver you want to use the meter. He ushers you into the taxi and sets off. Only he hasn’t turned the meter on. Its only when you arrive he demands a rate far higher than the meter would have been. If you notice the meter is off stop the taxi and tell him you’re only taking his taxi if you pay the metered rate. If the taxi meter is broken negotiate the price before you continue. If your driver is being unreasonable, demand he stop and find a new taxi. If you arrive and he demands a higher rate, pay only what the trip should have been and walk away.

The ‘Scenic’ Route

Hey didn’t we pass that store ten minutes ago?! Be alert of where your driver is taking you! Some brazen drivers will take unwitting tourists the long way or down a traffic laden street to keep the meter ticking. If your driver takes you the scenic route, call him out and pay only the negotiated rate. If you’re using the meter, I’d pay him what the trip should of cost and then walk away. Alternatively you could demand he stop and take a new taxi.

No Change

You arrive at your destination with the ride costing you 220. You hand over a 200 and a 50 note. The driver informs you he has no change. You’re stuck and he pockets an extra 30. If he wants to play that game you could take the 50 back and tell him that YOU have no change. He might magically find that 30 in his back pocket. It pays to always keep a stash of small notes for such occasions.

Accommodation Overbooked or Closed or He Knows Cheaper

You tell your driver you want to go to your accommodation and he informs you that its either overbooked, closed, or he knows somewhere cheaper. He might even drop you at the wrong place altogether hoping you might book there instead. A common question by taxi drivers is as to whether you have already booked. If you say you have he might let it be, if you say you haven’t booked, he might try every trick in the book to get you to where he wants to take you (his mates place where he’ll get a commission). It’s best to go to your accommodation and see for yourself as its most probably not overbooked or closed.

Getaway Driver

You’ve just arrived at your accommodation, you get out of the taxi and walk around to the boot. All a sudden the taxi takes off and with all your belongings! Keep your bags with you at all times, or ensure one person stays in the car if the driver doesn’t get out.

Airport Taxi

At the arrival halls of some airports, there are hoards of unlicensed, unmetered taxi drivers waiting for unsuspecting tourists offering flat-rate fees. In most cases the fees are much higher than metered fares. Know what the going rate is before you arrive and if possible use the airports official taxi service providers.

Per Person

You and your travel buddy agree on a price for a taxi across town. When you arrive you hand over the agreed amount. The driver demands twice as much stating that it was a per person price. Walk away.

Taxi Tips

  • Know how much your ride should cost (research online or ask your accommodation provider).
  • Offer the driver the correct rate, negotiate, if he refuses find someone else.
  • Request the driver use the meter, if he refuses find someone else.
  • If using the meter ensure that its working correctly.
  • Ensure your driver is driving the correct way and not taking you the ‘scenic’ route.
  • If the driver tells you it’s cheaper without the meter, it most definitely is not.
  • Book taxis at official airport stands.
  • Use apps like uber.
  • Sometimes no taxi driver will accept your price and you’ll need to accept that you’ll need to pay more. Keep it in perspective, you might be haggling over less than a dollar!
  • Once you arrive at your destination, if your driver demands more than he originally agreed to, pay him as much as agreed and walk away.

Just remember, not all taxi drivers are scammers!

Police/Corruption Scams

Fake Police Officers

You are walking down the street minding your own business when a man approaches you offering drugs or the likes. Whether you express interest or not, two fake legit-looking police officers pop out of no where flashing their fake badges. They demand your passport and wallet and you’re screwed. NEVER hand anything over to police officers unless you’ve seen their ID. Tell them you left your passport at your accommodation and present them a photocopy if you have one. Real passport checks do occur but they should never request your wallet, that is a big indicator they are not real officers. Alternatively you could tell them you’ll willingly go to the police station with them and sort it out there. If they’re fake police officers they will most certainly not want to visit the police station. Walk away.

Drug Sting

You know the plot on movies when the cops go undercover to catch out the bad guys? This happens all the time to unsuspecting tourists attempting to buy drugs. Buying drugs is a risky business and can lead to huge penalties or even prison. If you’re caught in a sting, they will most often give you the option of paying a big bribe right there on the spot, elsewise they’ll cart you off to the police station and swiftly sent you on to prison. If you must buy an illegal substance, do your research and ask other travellers.

Demanding Your Passport

This scam is only a problem in parts of Central Asia that we are aware of. A legit police officer will demand to see your passport. This could be a routine check, but it can also end in making a quick buck off you. You hand over your passport and once they have a flick through they will ask you for money to give it back. There is unfortunately no way out of this one, the law is the enemy. The best method here is to tell the officer that you left your passport at your accommodation and present them with a photocopy of your passport.

Looking For Drugs

This scam is only a problem in parts of Central Asia that we are aware of. A legit police officer will stop you and ask if you have any drugs on you. They will proceed to check your bag and even your wallet. They might help them self to a few banknotes while they’re at it. Unfortunately there is nothing you can do with this one as the law is the enemy.

Officers or Porters?

You enter the arrival hall and grab your bag. Before you know it, two men in uniform approach and tell you they’re customs officers. You follow them out of the terminal and they then drop your bags and demand a fee. There weren’t customs officers, there were cheeky porters.

*Always demand to see police officers ID before handing over anything.

Accommodation Scams

Different Room than Booked

You arrive at your hotel room to find your sunny double room is in fact a twin room with no windows. You should never accept a room that is not what you booked. Hotels have good rooms and bad rooms. If they can put you in a bad room they can sell the good rooms for more. If you complain that the room is not what you booked, hopefully they will give you the room you booked. Otherwise demand a refund and find somewhere else.

Sticky-fingered Cleaners

After a long day out exploring, you return to your hotel and find room service has cleaned your room, perfect. You check out in the morning and take the train to your next destination. On route you decide to get some extra cash from the stash hidden rolled up in your underwear, in a compression bag, in the bottom of your backpack. You roll out your underwear but the money isn’t there. You look frantically through your bag and the money is definitely not there. You’ve been had. Look on review websites before booking accommodation to check if there are any bad reviews. Don’t let room service clean your room if there are valuables in your room. And most importantly, DO NOT leave money in your room, not matter how well you think you’ve hidden it.

Where Are You Staying?

It doesn’t sound like a sinister question, but its that’s needed to ask to potentially rob your room. They know you’re a tourist out for the day sightseeing. You don’t want to come home and find the door a jar or window smashed and your valuables gone. Maybe its a little paranoid, but I recommend never telling anyone where you’re staying. Just reply “not far away”, “pretty close by”, or name a random hotel you’ve walked past. There’s no reason they need to know where you’re staying.

Freebie Scams

Free Bracelets and Gifts

You’re walking along minding your own business when you’re approached by a friendly dude who offers you a free friendship bracelet and before you can say a word he tries to attach it to your wrist. As soon as its attached to your wrist the dude demands you pay him for the bracelet. If you don’t pay up he’ll no longer be friendly and will make a scene demanding you pay him. You should under no circumstance pay up, drop the bracelet on the ground and walk off. You should NEVER let anyone put anything on your wrist or in your hands. In general you should be extremely wary of accepting anything for free. Ignore these people and keep walking. Or do as I do and try to make them pay for a twig or stone you just picked up. Insist you’re giving them a gift and once they take it demand they pay you for it.

Self Appointed Tour Guide

You’re visiting a historical site minding your own business when a friendly local approaches you and starts chatting. He starts telling you all about the site and leads you all around the area for half an hour telling you all about it. You’re ready to go and then he demands you pay him for being your guide telling you all he knows. Its an awkward situation as he has given you something (even if it hasn’t been asked for), and you might feel guilty if you leave him high and dry. If you’re approached by a friendly local who wants to explain everything to you, let him know up front that you’re not paying him a cent. Most likely he’ll leave and find someone else to guide.

Free Tea

While this is definitely NOT a scam in some parts of the world, in others it is, especially in touristy areas. Offering you free tea is a way to get you into their shop, and once you’re inside they’ll try every trick in the book to pressure you into buying something, maybe with a sob story thrown in for good measure. If you still don’t buy anything, some of these unscrupulous salesmen will even try to charge you for the free tea (being free only to customers)!

Overpriced Rose

You’re having a romantic evening with your significant other when a man selling roses stops by and offers you a rose. You think to yourself, that’d be a romantic gesture, a rose can’t cost that much! You accept the rose and give it to your significant other. The man then asks for an exorbitant price for the rose. What is the price of love? Are you really going to take the rose back from your significant other? You’ve been had.

Cafe Invite

You meet a friendly local on the street who invites you to go to a cafe with him so he can “practice English”. While at the cafe he orders you some tea/coffee and maybe something to eat. When its time to go the exorbitant check goes to you and you are forced to pay.

Transportation Scams

Fake Bus/Train Ticket

On your way to the bus/train station to buy your ticket, you’re approached by a friendly character who asks where you’re going. You tell him where you’re headed and he tells you he knows a place where you can get cheap tickets. He leads you to his mates shady travel agent and they sort you out with a ticket. You arrive for you bus/train and when they look at your ticket they tell you its a fake. You go back to the travel agent and its closed up. They knew you were moving on and that you wont be hanging around. They have your money and you need a new ticket to get on your way before nightfall. Never trust random people who are holding the tickets they sell or lead you to shady setups. Always buy your tickets from official ticket stands, from reputable travel agents, or through their official website.

Motorbike Rental Damage

You rent a scooter for a two days and in the morning find someone has damaged the vehicle overnight. When you return the vehicle later that day the owner demands you pay exorbitant compensation for repairs. Unknown to you, it was in fact the owner or one of his goons who caused the damage. Rather than pay for the exorbitant repairs, you’d be better off to the get scooter repaired yourself. Another scenario is the scooter being stolen altogether! Don’t tell the rental company where you’re staying if you don’t need to, always be sure to park somewhere safe overnight, and use your own lock (as the owner may have additional sets of keys). And yet another scenario is the owner blaming you for previous damage. You should always take photos of any previous damage before signing anything to prove that was the condition you received it in. Sometimes the owner will refuse to return your passport until you pay his exorbitant repair charge. You should NEVER hand over your passport as collateral.

Illegal Buses

You’re on your way to the bus station and just before you get there you find a bus to your destination about to leave. You pay up and jump on board. The bus doesn’t leave for another hour, though they insist its about it leave. The bus is dirty, noisy, uncomfortable, and takes many hours longer than what you’ve been told. The bus is going up a big hill and then all a sudden the engine konks out and pulls over to the side of the road. You’re riding on an illegal bus. They park outside bus stations and stealing customers from the legit bus companies inside. The legit companies have standards and if your bus breaks down they’ll get you on the next bus on route. If you’re on a illegal one off, they have no standards, they can vary their route to pick up more passengers, and if they break down you could be left high and dry. You should buy you bus ticket from inside the bus station or from a travel agent.

Overnight Bus

You have an overnight bus tonight and chuck your bag under the bus. In the morning you arrive at your destination. You grab your bag and make your way to your accommodation. When you arrive you open your bag only to find it been rummaged through and you’re valuable stolen. A benefit of being a lightweight backpacker is that you shouldn’t even need to put your bag under the bus.

All Is Not What It Seems

Attraction Closed

You’re on your way to a specific attraction (either on foot or in a tuktuk) and on route informed by a friendly local or your driver that the attraction you’d like to visit is closed for the day because of a religious holiday or something similar. Just as quick they’ll offer to take you to a different attraction/shop where they’ll pressure you into purchasing something or where you have to pay entry (where your original attraction was probably free). You should never take the word of anyone who tells you something is closed because of a religious holiday (especially in Thailand), check it out for yourself. If your attraction is actually closed at least you’ll actually know for sure.

Beggars

You’ll find beggars everywhere you go, whether its someone with an injury, disability, an old person, a pregnant woman, a women with a baby, or children. They play on your conscience and on the goodness of humans. Want they want is your money. Whatever money you give them might not even being going into their pockets. These people can often be fronts for shady background characters collecting whatever money they receive. A lot of beggars will reject food, simply because they want money, they don’t need food. Women usually say they need money to buy their baby food. If you don’t give her money she might suggest she lead you to a shop to buy her food. As soon as you leave she’ll sell the food back to the shop and take her cut. So why do they need money? Maybe it’s to buy alcohol, drugs, or maybe a new phone? Or maybe is just a lazy way to make a living. You often see young kids in touristy areas walking up and down the street begging for money, or selling cheap items like bracelets. What you don’t usually see it a shady character in the background keeping an eye on them and taking what cash they make at intervals. That my friend is child exploitation. It’s pretty much impossible to tell who is an honest beggar who is making a dishonest living. My policy is to NEVER give money to beggars; I’m a visitor in their country, I know nothing about the situation, any money I give is unsustainable and it might not even go to them. It’s better to leave charity to the local population who know whats going on. And often you see that, locals will support those who need it. There is no reason a tourist on holiday should be giving a cent. Just think about it; if you gave money to every single person who asked, you couldn’t afford to travel. You might as well sit at home and give all your money away to charity. By travelling you have already made that choice and there’s nothing wrong with that. See the world and report what you see. The way you can support beggars is by giving them food and clothing.

Flirtatious Local Women

This one is for the guys: You’re minding your own business walking down the street and a beautiful young local woman begins flirting with you and invites you to a bar or club for a drink. You decide to take her up on the offer. At the end of a big night of drinking your beautiful young woman disappears leaving you with a huge overpriced bill. The bar staff don’t care who drank what, you’re paying for it, and the bouncers wont give you any other option. Even worse you could have your drink spiked and while you’re drugged up and out of it have your wallet and phone stolen. Use you head, don’t use a bar tab, pay for your drinks as you go, protect your drink, and keep your wits about you.

Fake Charities

You’re walking along and are approached by a woman professing to be from some sort of charity, often showing you a bad photocopy of an original, or else a badly typed out notice, or ever a hand written one. She tells you its a charity for sick kids, orphans, people with disabilities, or some other garbage. They’ll want you to put your name down on a clip-board and hand over some money for said charity. They’ll show you supposed donations made by your countrymen of $20/$50 a piece. If you say you don’t want to donate anything she’ll try to guilt/shame you by telling you how heartless you are towards these poor, sick, disabled, orphan kids. Obviously this is a unsolicited money making operation. My general policy is telling such unscrupulous people that I only make charitable donations through official websites.

The Shoeshiner

You’re walking peacefully along and stop to take a photo. Your feel something touching your shoe and look down and see a man shining your shoe. You try to tell him to stop but he cuts you off and tries to make conversation, all while working fast. You try to take a step back and he’s on your over shoe in a single movement. He demands payment for shining your shoes. You could just move on, but come on these guys are funny, you could just pretend to be a statue and see what they do!

The Dashing Photographer

You’re trying to take a group photo when a friendly passerby offers to take the photo for you. While everyone is posing for the photo, he turns and runs off with your phone/camera. Don’t trust random people with your possessions. If you’re going to hand your phone/camera over ask someone with a partner or at least ask someone you can out run!

Directions Please!

Someone approaches you with a big map and asks for directions. While you’re busy trying to help them, their buddy is taking off with your bag. Always be mindful of your possessions, don’t take your eyes of them for a second.

Money Scams

Money Exchangers

You need to exchange your dollars for rupees but all the banks are closed. A helpful man appears out of no where and asks if you need to exchange some cash. You hand over some big notes and he counts out a big stack of rupees and hands them over. You decide to give it a count and halfway through you realise some of the notes and bent in half as to be counted twice, some notes are the same colour but a lower denomination, some notes are from an old series no longer in circulation, some notes are in such bad condition no one will accept them, and some notes aren’t even from the damn country! You just got royally screwed. Always use banks or official exchange offices when exchanging money (there are a couple of exceptions).

Wrong Change

You make a purchase and get on the move. You realise later that you’re 1000 short on cash.. how is that possible you think? That damn shop! Even if the storeowner/salesperson seems trustworthy, it pays to always count your change. Whether it was an honest mistake or they hoped you wouldn’t notice, by not counting you’re only hurting yourself.

Note Swap

You are paying for something and hand over a 50 note. He complains that you haven’t paid enough and is waving around a 5 note. Easy one right?

Inflated Bill

You’re in a country where its cheap to eat out. You go to a nice restaurant which has menu but no prices. You make your order and happily finish your meal. When your bill arrives the you realise you’ve been charged with inflated “tourist prices”. Make sure you know how much things cost BEFORE you order them.

Card Skimming

Card skimming usually occurs at the time of purchase when the cashier takes your card out of sight. If the cashier wants to swipe your card out of your sight or in a second machine, you should ask for your card back straight away. Pay with cash or don’t make the purchase. Never keep a written copy of the PIN close to your card.

Pardon Me!

You’re walking down the street minding your own business and a man bumps into you on the way past. Goodbye wallet.

Crowded Market / Metro

You’re in a busy market or metro with the crowd pushing against you. You remember to keep your hand in your pocket to protect your wallet.. but its too late, its gone!

As a word of closing, if it sounds too good to be true, it probably is. Be cautious, vigilant, and keep your wits about you. The more you become exposed to scams on your travels the easier they’ll become to detect and avoid. Before long you’ll be unscammable!

Are there any travel scams you know that aren’t here? Let us know on the forum and we’ll add it to this page!