Being a tourist you are a walking billboard to be scammed (unless you blend in). Sure pick pockets hit things like trains and groups but there are a lot more that you might have thought of as scammers are getting more creative these days.
Beggar
A person (usually old, pregnant, or a child) will ask for change. While they are happy to be given some, they are scoping out where you keep your wallet and how much you have. Another version of this is someone that throws a "baby" at you. Once you catch it, you realize it is a doll but they've already made off with whatever it was you were carrying.
Bracelet
a person or a holy person will approach you and offer you a bracelet. Even if you say no, they will grab your wrist and start to braid/do up the bracelet on your wrist while talking to you or paying for you. This scam ends one of two ways normally.
- they ask for payment for the bracelet
- their accomplice has already pick pocketed you
In the following countries it is usually:
Europe - Friendship bracelet
Asia - Prayer bracelet
North America - Music CD and/or Deaf awareness bracelet
Dropped jewelry/wallet.
A person will claim that you dropped some jewelry and then convince you it is genuine. If you say no (which you will since it isn't yours) they will then show you how they know it is real and try to sell it to you. Either you will buy it for more than it is worth or a pick pocket has made off with your items by now. They may even use this as a way to see which pocket you store your wallet in or where you are wearing your jewelry so they can pick pocket you easier.
Helpful Local.
There are a few different types:
Photographer. If you are taking pictures, a friendly looking local or couple will come over and offer to take the photo for you. Either you will be charged for this service to get your camera back or they will run off with the camera. Another versions of this is someone asks you to take a photo of them. They hand you their camera, it doesn't work, so you go to hand it back and they let it fall out of their hands. Of course it will hit the ground and they will blame you for the damage. Normally it is a small group that will start yelling at you for money to replace it or fix it. You can also get pick pocketed during this entire time.
Overly Helpful. They notice you are looking at a map lost. They speak your language perfectly and offer you to take you there. They might be scoping you out and planning a robbery (ex. might ask what hotel you are at, if you need an ATM, etc). If they take you to an ATM they are either going to memorize you pin for when they pick pocket you later or will just run off with your cash.
Masseuse. You look tired or need to relax so they will give you a massage. They will tell you it is free for a limited amount of time. Except they won't stop and demand a very high payment. They will keep pestering you until you pay.
Extortionist. She will seem like a normal lady who will get you drunk so you will take her back to your room. Once there, you keep drinking but she slips sleeping pills or GHB into your drink while you are not looking. You pass out, she cleans out the room and when you come to, you have nothing. It can be worse than this though. Some will take photo's of you while you are naked and/or pose you in questionable positions. They will demand a payment to delete the pictures or else they will send them to everyone on your contacts list.
English leaner. A person loves the country you are from and wants to work on their English usually over a pricy dinner or drinks which you are expected to pay for.
Hotel Staff.
Credit Card Declined. In the middle of the night you get a call that your credit card is not working and they want to confirm it over the phone. Except it isn't the front desk and without caller ID, how are you supposed to know? Make sure that you never give personal information over the phone, always go down to the desk. All proper hotels will ask you to come to the desk if there is an issue as saying one thing like that over the phone could be embarrassing if someone over hears the conversation .
Double Teaming. Housekeeping or the front desk will find a reason to go into your room. Either they will start a conversation with you while another one steals items or they are scoping the room so they can go in once you have left.
Takeout menus. Usually this happens in Motels since the scammer doesn't have to get inside the hotel. The scammer will slide a takeaway menu under your door, hoping you will order in. It might be a legit ad but they changed the phone number on it to theirs or it is a fake company. Either way they will want your credit card number as they won’t accept cash upon delivery.
Police.
An official looking policeman will approach you and accuse you of a crime (illegal drugs most of the time) and demand an on the spot fine or they may say that there has been fake money in the area. They will ask for your wallet and passport. From there, they may take money from you or run off with everything. They might even fine you and threaten to arrest you if you don't pay it on the spot. Do not feel threatened, tell them that you will go with them to the police station to sort the issue out. If they are real police then they won’t have an issue with this. If they push, ask to see their badges, and refuse any information. Eventually they will give up a they just want an easy target and since we are taught to trust the police they assume that people will just cave when ordered by a police officer. This is a popular scam in central / South America.
Rose / gift for you, free.
A person will offer a rose for you and suggest that you buy it for the person you are with. Once the person you are with has the rose in their hand, the scammer will tell you the rose is a ridiculous cost hoping that you will be too embarrassed to refuse. They might even give you an item for fre but then suggest that you give them a donation because of their horrible situation / sob story. They will keep on you until you give them something.
Street Games.
One of the oldest and still easiest scams out there. Normally it will be the three cups and balls with a group surrounding the table making "bets". The betters seem to be winning so you watch. Either you will bet and lose your cash, a pick pocketer will grab your items while you are busy watching, or they are scoping you out so they know what they can steal.
Taxi / Tuk Tuk / Buggy Driver (pretty much any private transfer).
Lots of different options for this one:
Take longer routes
Turn off the meter and charge you more
Overcharge you and won't let you out until you pay
Have altered meters that don't count properly
Drive you off to a store where they get a kick back from the sale
Tell you that your hotel is sold out and take you to another place where they got a cut of what’s you pay (it also might be burnt down, collapsed, closed, etc). Another version is that the site you want to see is closed but they’ll take you to a different one
Grab your bags, put them in the trunk, and then take off
Look for a tourist that has a bag similar to the ones they have in the trunk.
When you get to your location, they will swap their bag for yours and then drive off quickly.
Accidentally drop your change and switch it out for similar looking coins/notes but that are fake or from another country
The Cleaner
Shoe Shiner: A man will drop his shoe brush in front of you. When you pick it up for him, he will thank you and then polish your shoes. After he is done, he will demand payment and might even involve other people if you do not.
Windshield cleaner: While waiting at a red light, a person will walk over and offer to clean your car's windshield. Even if you do not say yes, they will clean it for you and then demand money. Their water may cause damage to the windshield or they may purposely damage your car if you refuse to pay.
Spiller. Some one spills something on your or sneezes on you and start to help you clean it off. while you are busy either helping them wipe or telling them to stop, some one else is picking your pockets or walking off with your bag. Used to be very popular in the airport but it has really taken off in Europe.
The Counter.
A shop keeper/waiter will slowly count your change and pause a lot. They are hoping that you will become annoyed and just leave them with the change. Most of the time, they have only counted a small portion of what you are owed.
The Seller.
Few different ones on this :
The transit driver: (ex. tuk tuk, cabbie, etc) knows a great place to get a discount on an item like gem stones, rugs, ancient artifacts, and other local specialties. Normally these items are not cheaper, poor quality, or fake. Once you are there they will give you a story about how they run and use different pressure tactics to get you to buy. They might even not allow you to leave until you do purchase something. Some will even tell you about this amazing place that is really far away and offer you a discount on the transportation there but double it to get back or they might tell you about an amazing place that doesn't actually exist or about a religious / cultural ceremony that you have to leave NOW to see.
The map seller: someone will try to sell you a map. They will then unfold it for you and show you how to use it/where you are. While you are busy, someone pick pockets you.
Quick switch. As the seller is popping your purchase into your bag thy swap it out for a cheap replica (cubic instead of a diamond for example) our a similar item that is worth less than what you had bought (ex. Gold chain purchased but you are given a silver one). The hope is that you won’t check your purchase before you get back to your hotel / ship so by that time you are unable to have it switched back.
Buy at a discount, sell at a profit. Normally don for rugs and gem stones but a friendly person will know a great place where you can get a really great deal as it’s their aunt/uncle/brother/father’s second cousin ten times removed, etc so they will cut you a deal and when you get home you can sell it for at least twice s much. This stuff usually looks really good but is completely worthless.
Ticketing.
This happens everywhere these days but someone may offer you a discount on a ticket to an event that they cannot attend or even sell you something that is really had to get. You buy it and then can't get it.
Renting.
If you rent a car, scooter, jet ski, etc then there are usually two main scams:
- They claim that you damaged something when you returned it. Normally they will wait until after you’ve left to charge you. Make sure you take photo’s / video of the vehicle before you drive off in it (highlighting any damage) and again when you leave. If you can include something like a newspaper which would show the date in the photo / video that will help. If you find damage then ask for someone to come out and check the vehicle before you leave, making sure it’s noted on the paperwork. If you do find that you have been charged without being notified call your credit card company. Most will waive the charge if you have evidence or the card may have car rental insurance that will cover it.
- Theft. Some places (big in South America & Mexico) will put a GPS device on your car. When you park it, someone will take a spare key and “steal” the ca with your belongings in it. Of course you will have to repot the car stolen and they will have to charge you for the full cost of having toe replace the vehicle. This one is hard to prove or even tell if you have a tracker so be careful as to what you keep in the car and what your insurance will cover.
Lady Love.
Hot chicks attract men like shit to Velcro and with that comes scams:
"Hi hot stuff!” These ladies normally spot a man and latterly wrap their arms around you. If they are not trying to pick pocket you then their pimps are not far behind and will demand money from. You just brush these ladies off before they get close to you. (Or run like I know someone people have) this scam is really popular in Cuba
”Lets go back to your place”. You’ve had a really great time at the bar and don’t want the night to end yet. She wants to head back to your place to keep drinking. Eventually you’ll have to use the bathroom and that’s when she slips a roofie into your drink. A while later you wake up and you’ve been robbed blind. Mot of the time that’s where it ends but I know one guy where the woman took photos of him in compromising positions while he was out cold and threatened to send them to contacts in his phone if he didn’t pay her a random. The police got involved and find my phone found the phone with her but it doesn’t always end that well.
Extra love. You take home a lady who turns out to be a man, he then beats the crap out of you and robs you. Rare but does happen in Thailand.
You pay now. A woman that seems way out of your league sits and helps you rock up a bar bill while enjoying each other’s company. Towards the end of the night shed disappears and you are left with a highly inflated bill and normally security isn’t far off to make sure you pay. She normally will get a cut of the bill hence the long evening of drinking, eating, and conversation.
