10 Travel Scams to Avoid in South East Asia!

10 Travel Scams to Avoid in South East Asia!

When you first start backpacking, worrying about travel scams can make you cautious of everything and everyone you meet. We were all rookies once! You soon learn that not everyone is trying to rip you off and that most people just want to practice their English and make a novelty foreign friend. However, there are more than a few backpackers over the years that have fallen prey to ingenious (and not so ingenious) travel scams, whether it be getting ripped off for a few rupee in a taxi or an elaborate role-play which aims to empty your bank account! Read these tales of pesky tricks, double deals, hoaxes and swindles and learn the signs to look out for to make sure you’re not the next victim…

1. The famous gem scam

The gem scam has got to be the most talked about scam in Asia. It is on most travel forums and there are warnings about it in the Lonely Planet. After all the publicity, it is hard to believe that someone would be gullible enough to fall for this one, but they do! Most common in India, in particular Agra, the gem scam begins when you are befriended by a local. After gaining your trust they offer you a business deal and an opportunity to make a lot of money through investing in a precious cargo of jewels. The locals explain that their gemstones are worth a lot of money if sold in another country, but that they themselves cannot afford the high taxes to export them out of India. However, if you were to buy them for a ‘cheap’ price, you can export them easily under your duty free allowance and then sell them on at a huge profit! The scammers will assure you that once you arrive in the airport of your destination, an agent will meet you and help you to sell the jewels for quadruple the price. Mostly, they want an upfront payment for the gems, but sometimes they ask for a “financial gaurantee” of a credit card number and signature (as you are carrying the gemstones for them and are under great trust not to steal them!). Obviously, there is no “partner” at the airport to meet you and the precious stones turn out to be coloured plastic glass. Meanwhile, your travel budget has been cut short or your credit card swiped. What a surprise! Wanting to make fast money out of some kind of deal in Asia can never go right…

2. Dodgy food & overly helpful waiters

This has got to be one of the meanest travel scams around. Unlike many, this one needs no gullible, greedy backpacker, just a traveller with a natural appetite holidaying in India. The scam begins as you eat your dinner in a friendly local restaurant. As you munch away at your chicken Jalfrezi, rice and a naan, all of a sudden, what you may at first believe to be ‘Delhi belly’ hits you. Nausea, dizziness, the list goes on… The waiters are incredibly helpful, rounding you up and taking you to a local clinic around the corner who will provide you instantly with tablets and water. Just three hours later and the sickness has completely passed and apart from feeling a little weak, the situation has miraculously turned around. And then, the clinic’s whopping bill is placed in your hand. It will no doubt be something extortionate, easily blowing your average monthly backpacking budget. After some discussion and working a few things out you will realise that the efficient waiters were all part of the plan. Your food had been tampered with to bring on the Delhi belly and the waiters and clinic were in on it together. The tough part is what to do next… refuse to pay the bill? Pay up and leave without a fight? It’s a tough one. Leg it we say!

3. Getting driven around the bend by tuk tuk drivers

We’ve all been driven around in circles a few times by tuk tuk or taxi drivers to increase the price of the meter. Unless you’re in a major hurry, there’s no point getting too het up about it. Often when you don’t know where you are going, it is hard to tell if you are being taken for a ‘ride’ or not, so keep the peace and don’t make accusations unless you’re 100% sure! Especially in Thailand you should watch out for being told that your temple of choice is ‘closed’ or that your preferred guesthouse is ‘full.’ The taxi drivers very often want to take you to a tourist destination or hotel where they will get commission for you. Paying 20 baht for a tuk tuk ride from Khao San road and you will end up visiting gem shops, tailors and travel agents through which the taxi driver earns commission or petrol tokens. You get what you pay for!

4. I wanted to go to the park not a brothel!

Unless you know Bangkok like the back of your hand, then you’re an easy target for this common scam that happens under the cover of darkness. Once you’re in a taxi, your driver will tell you that the bar or club you requested is closed. Being a local and no doubt having lived in Bangkok ‘all their life’, they will suggest an alternative. Often this alternative couldn’t be further from what you originally requested… usually on the outskirts of the city, full of ladies of the night and not exactly the hangout you were after. Once there, a taxi back to your hotel will cost you an arm and a leg. At this point, you have little choice but to pay up. Of course, the bar/club you wanted to go to is open and the nightlife is booming. Gutted.

5. Bother at the border

This scam isn’t such a bank-breaker but will certainly damage your pride. Backpackers beware when crossing the border, don’t try and cheat the system and skimp on the price. Many shops and travel agents will lure you in saying, ‘you make visa here, cheap and easy!’ These false claims will be proven untrue when you reach the official immigration control and other backpackers are paying half the price.

6. Fake fortune tellers with bushy eyebrows

They appear out of the shadows of alleyways with the tempting call of “I will tell you the name of your future wife.” These unusual looking characters with their mystical ‘powers’ are hard to resist and the words “go on then” will slip out of your mouth before you even realise. You will then be led to their ‘office’, where the magic begins. The usual technique is for you to write down three wishes and the name of your mother on four pieces of paper and then scrunch them up. Your mind will then be read by this mystical creature who will miraculously know your Mother’s name… oh the paper switching trick! If you get suspicious and duck out at this point, expect to pay the whole fee (often they ask for up to 5,000 baht!). It’s almost worth continuing on to hear your future spouses’s name purely for the comedy factor! Just like any attractive horoscope, these guys are professionals at the sweeping statements and generalisations that can be made relevant to any old backpacker.

7. The elaborate card game scam

The Vietnamese card scam has to be one of the most elaborate hoaxes to be found. This one begins when you are befriended by a talkative local who invites you to his house for dinner. Whilst there, you will learn of his recent misfortune at the local casino when he was cheated out of his money by a big-shot business man. Then comes the proposal. Together, if he teaches you his incredible card skills, there’s a lot of money to be made for the both of you. Before you know what is happening he is giving you some  lessons in Blackjack 21 – taught with a special code. And then as if by magic, along will arrive a suited and booted gentleman, ready to play you, with a suitcase full of cash. The role-play begins. Your kindly teacher will loan you a couple of hundred dollars to play and off you go on the crest of a money-making wave… Finally, you’re on the cusp of winning thousands of dollars, at which point your opponent will demand you show him the money. Oh dear. What kind of a backpacker would carry around that amount of cash? (Let alone actually own it!) But you’d be surprised. Some, caught in the game, greedy for the winnings, cough up or put their credit card on the table as a guarantee. It is now that the ‘special code’ fails and hey presto, you’ve lost the lot! You are marched to the cash machine to pay your debt.

8. Motorcycle maintenance

Most adventuring backpackers who are seeking the thrill of speed and a feeling of freedom will end up hiring a motorbike. These nifty machines can get you away from the crowds and out into unspoilt countryside in a matter of minutes no matter where you are in Southeast Asia. But beware. These friendly motorbike hire men with their smiling faces and suggested routes have an alternate motive. Whilst they distract you, they have their fingers crossed that you don’t look too closely at the condition of your rented steed. Then, when you arrive back having felt the wind in your hair and having gained a farmers tan, they will charge you for every nick, every scratch and every dent imaginable. Moral of the story – give  your bike a thorough once over before you set off!

9. Drugs are bad

Bangkok Prison is not a place any backpacker wants to spend the night, you only have to read the blurb of the famous book ‘Damage Done’ by Warren Fellows to know that much! However, tuk tuk drivers and shop keepers alike know the power of persuasion. As they tempt you with drugs to ‘heighten your Full Moon experience’ or ‘chill you out man’ on a beach in Bali, they will also be striking up a convenient conversation. “Where you stay? Ahh my brother stay there too! What room? Ahh you neighbours!” usually an elaborate lie, which will then give him the ability to tip off the police as to where you and your drugs are staying. Then comes the ominous knock on the door, search of your room and ultimately, handcuffs. If you end up being sucked into this scam then there’s very little way out. Our advice? Avoid drugs all together. Today, some drug related offenses in many countries in Asia (including Singapore, Malaysia, Indonesia, Thailand, Philippines and Vietnam) carry the death penalty – and whether the law would choose enforce it or not – is it really worth the risk?

Additional Info: On a serious note, if you find yourself or a friend in trouble with drugs, there are many private drug rehabs that can help you in many countries.

10. The slow boat is A-OK

A common method of transport from Northern Thailand to Laos is via the serene Slow Boat, floating up the Mekong as you travel through paddy fields, unspoilt traditional villages and fishing communities. Not only is this method the perfect way to find your new best backpacking friend, but it’s also a few days break from the crazy driving and windy roads of southeast Asia. However, the bus drivers awaiting you at the port have other, ‘better’ ideas. They will try anything to get you on their VIP bus (which is often a public bus full of mangoes, Thai locals and fish, with no air con and sometimes no seats!), warning you of everything and anything from being robbed at Pak Beng (the stop-off village) to catching deadly malaria in the middle of nowhere. Of course, you won’t get a refund on your boat ticket. Go with your gut, if you’ve committed to the Slow Boat, hop on! Don’t listen to the touts trying to empty your wallet and begin your latest adventure up the Mekong. You won’t regret it.

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18 Comments For This Post We’d Love to Hear Yours!

  1. i was told my TWO fortune tellers that i would die young…go figure!

    i’m shocked by the delhi belly/clinic scam – thats just ridiculous! i guess its smart to carry that kind of mediation with you (and maybe some gatorade).

    thanks for sharing! I have traveled (and even lived) in asia and still wasn’t aware of some of this stuff!

  2. The gem scam is like offering you to buy swamp land. The food scam is really scary, I guess there is no way to know ahead of time avoidance tactics.

  3. Don’t forget the old ‘buy a girl a drink at a bar’ scam… The bar will open up a tab for you and then a few moments later an attractive girl will start chatting to you as if she’s interested in you. When you offer to buy her a drink she will ask for some strange drink you’ve never heard of and tell you that it is a drink favored by local girls. Lo and behold, when you get your bar bill the ‘local drink’ was $50 a shot… and you bought her 5.

    I’ve heard this one may times from fresh-off-the-boat expat friends who always seem to end up in the wrong bar.

  4. That Delhi Belly scam does sound pretty aweful! I guess you can have you wits about you but if they decide to use it on you, there is not a lot you can do about it.

    When I was travelling in Southeast Asia, I managed not to get caught up in any big scams and we did get local buses over boarders between Thailand and Laos and Laos and Vietnam. I did get a bit annoyed by the extra few dollars they wanted becuase we crossed into Thailand between 15:00 and 16:00 for overtime though! We just threw some coins to them and got out stamp after a bit of a stand-off.

  5. Tyler says:

    Nice post, I have written an article on scooter rental scams in thailand, check it out at:

    http://myalternativelife.net/thailand/pattaya/scooter-rentals-thailand/

    thanks

  6. Hanaangan says:

    Don’t forget the Koh Phangan jet ski scam!
    We hired them for 30 minutes and upon our return a scratch the size of a sewing needle was ‘discovered’ and we were asked to pay 45,000 baht or get arrested. Upon attempting to call the tourist police we were told there were none currently on the island. By this time the thai police turned up ready to arrest us unless we paid. We had no choice.
    Never hiring a jet ski in asia again.

  7. Guy says:

    There is a scam here in Sihanoukville Cambodia, where they will rent you a scooter, then while it is in your care, and since they have spare keys, they will come and steal it from you in the middle of the night and hide it somewhere. Then when you tell them the scooter went missing they will demand a thousand dollars to replace this “stolen” property.

    • Steve says:

      They do this in Thailand too. Never, ever, tell them the hotel you are really staying at. Find another place across town and tell them you are staying there. And never let them hold your passport. Give them a copy. Don’t let anyone have the real thing, because then they have you.

    • rheede says:

      The scooter scam worked on a guy I knew in Thailand. He made the mistake of leaving his passport with the hiring company. One day he left his scooter parked somewhere and when he came back it was gone. He thought that perhaps the police took it as he may have parked in an illegal parking spot and they would return it back once he reported the incident or the scooter may have been stolen. Unfortunately, when he did report the theft, the police could not fid the scooter. So, he went back to the company who demanded 20,000 Baht or he won’t get his passport back. Ofcourse he paid the amount and got his passport back. I also have to note that the guy was also drunk when he parked the scooter.

  8. Steve says:

    Do not rent jet skis anywhere in Thailand unless you want to roll the dice. Watching them happen day in and day out for several years, I can say you have about an 80% chance of being scammed, then physically assaulted when you don’t pay up. Google “Thailand jet ski scam” and have at it.

    The police are in on this scam and get 20% of the money collected. The city officials are also in on it, especially in Phuket and Pattaya.

    The scammers have gone as far as taking photos before you rent it to prove it is OK, then literally sending the card off to a nearby photo shop where they photoshop the old problems to look new, so you have to pay for them. It is incredible the lengths they are going to.

    You can pay as little as 5000b or as much as 40,000b, it just depends on how much they think they can get from you. And they DO beat people up sometimes. And if you go to the police, who are in on it, you still have to pay. You can google that as well. The violent stuff happens more in Pattaya, but it happens in Phuket a little too. They are even following people back to their rooms AFTER they pay and attacking them anyway in Pattaya.

    Best to just not rent them anywhere. No one will help you.

  9. Joey says:

    Great tips, I’m heading to SE Asia in October and this is very enlightening. I’m defiantly going to have to recommend this in my blog to anyone planning to travel to SE Asia.

  10. leandra says:

    thanks for the tips! going for a SEA trip in Dec, :)

  11. John says:

    After being drugged and scammed by “friendly” Malaysians in a blackjack, I’ll never visit a Southeast Asian country again! I was offered lunch and “tea” then offered a game of blackjack with a “rich Singaporean businessman”. Next thing I know I’m out $5,000! I had just arrived in KL for the today en route to Europe and after the “tea” felt a bit confused, agreeable and lost concentration. I thought it was a bit of jet lag and heaps of walking all day. Not the case…Please BEWARE of overly friendly Asians- they just aren’t that kind.

  12. Rohan says:

    Delhi Belly scam? You guys kidding me?
    I have lived in India all my life and have never of something like that. This is someone’s wild imagination. A stomach infection does not show up instantly. And even if it does, do you trust just any doctor who practises across the street.

  13. izak says:

    I was scammed in phuket with the motorbike scam. The man started pointing out random scratches and was telling us to pay as he had our passport. We decided to complain to the police which was helpful when we were at the station but when they reached the motorbike hire man they completely turned their face on us. Luckily the hotel we were staying in had a very nice manager who sorted it out for us and helped to pay only 500tbh instead of 5000 tbh

  14. Kim says:

    Guys when your going on vacation remember to pack the brain too!!

  15. Jason Hawes says:

    I was befriended by a local in Ho chi Minh city who seemed to know a bit about my birth place. The woman took me to her house and we played cards. As soon as allegedly $33,000 put on the table during the black jack game I folded and run. I suspect my hotel sold my details as they had a copy of my passport. They try get you with greed,I feel naive for getting myself in this situation but thankful I got out. They provided me with a nice lunch lol The thing to remember is if it feels to good to believe it most likely is. Be safe!

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