Tag Archives: con-artists

Where there are tourists, there are pickpockets and con-artists. Travel scams in Europe typically fall into two categories.  Distraction thefts and thefts of opportunity. Some scams seem to be more prevalent in some countries while other travel scams are more popular in different countries. You’re more vulnerable to being ripped off in unfamiliar surroundings and street thieves take advantage of this.

Trending Distraction Travel Scams in Europe

Distraction thefts are usually coordinated efforts between two or more thieves. Typically they involve one or two members of the “ring of thieves” creating a distraction while the others take advantage of the moment where the tourists or marks lapse in their vigilance of protecting their valuables.  In Italy recently a group of artists concocts a show where a street vendor accuses a woman of stealing from him and hiding the goods on her person. The argument escalates loudly and a group of onlookers gathers. To prove her innocence the woman starts to remove her clothes. Once she gets down to her underwear the shopkeeper apologizes. While the onlookers were distracted by the “show” pickpockets were working the crowd to relieve as many of them as possible of their wallets, cameras, and phones.

You can bet that any loud street scuffle in a tourist-heavy location is an orchestrated distraction scam.

More personal one-on-one distraction travel scams in Europe involve a personable man or woman who approaches you asking for directions while forcing a map in front of you blocking your view of your bag and pockets. A similar setup is a woman selling something large like paper flowers she forces against you while asking for a few coins. While you are flustered and trying to push them away they or an accomplice have pick-pocketed you, and you didn’t even feel it.Travel Scams in Europe

Thefts of Opportunity are Not Staged Scams

Typically thieves take advantage of a momentary lapse in the vigilance of a tourist and then take what is not theirs. One of the most common opportunistic thefts is when a thief runs off with your purse that you’ve left dangling on your chair behind you or dips his hand in it and takes your wallet while your back is to him.

Another crowded location where thieves target tourists is in subway terminals. The jostling and quickly moving people offer enough distraction for pickpockets to take advance of easy-to-pick bags and wallets visible in back pockets.

Crowded subways travel scams and pickpockets in Europe

The best tactic is not to engage with any people who try to crowd your personal space and overwhelm you. Unfortunately, these thieves have honed their craft and are persistent. The solution to keeping your valuables secure on your body is wearing a hidden money belt and to use an anti-theft purse or anti-theft backpack that has locking zippers.

How to spot a pickpocket travel scams in Europe

Popular Travel Scams by Country

Travel scams in Europe are constantly changing. Some, however, tend to remain popular in certain countries because quite simply they work. Here’s a rundown of some of the current popular tourist scams by country. Many of these travel scams occur across borders.

France, the string people: Around Montmartre, Paris a friendly young person will want to wrap and tie a string friendship bracelet around your wrist. While you think this is charming and say thank you as you walk away, the “string person” will follow you and insist you give him or her a donation.  Often their tactics escalate to harassment and many tourists give them money just to make them stop the harassment and go away.

Spain, border fees: During the tourist high season scam artists armed with fake IDs locate between the border of Spain and Gibraltar demand an “entry fee” to Gibraltar. There is no entry fee to pass from Spain to Gibraltar or visa versa. You do not need to pay no matter what they threaten.

Italy, flat tire: This scam is a setup and more prevalent in southern Italy. Rental cars are easily identifiable and therefore vulnerable targets. The scammers puncture the tire of their intended target while parked. Once you’re forced to stop due to a flat tire, the friendly and kind good Samaritans will “help” you watch your car as you go for help or will help you change the tire. In both cases, your luggage and valuables are vulnerable to theft while you’re distracted. Don’t leave your car or luggage unattended, call the emergency number provided on your written car rental document and then ask the “good Samaritans” to leave.

Czech Republic, phony police officers:  This scam can be intimidating and even scary. Don’t fall for a group of police officers, yes they dress the part, as they appear and accuse you of a crime. The crime could be not paying a fee, shoplifting, etc. They will insist on you handing them your wallet and passport. Tell them you don’t have either or simply refuse and ask to go to a local police station. Most likely they will issue you a stern warning and leave.

Hungary, counterfeit money:  Two common places where you may receive counterfeit bills as change is from taxi cabs and from stand-alone currency exchange booths. The Hungarian currency is the Forint. Use a credit card where you can make sure you have plenty of small bills to give the correct change. Get your Forints from a bank or at the airport to avoid fake currency.

Poland, imposter cabs:  Imposter and unregulated cabs will try to pick up fares and say their meter is broken and then try to overcharge you for your trip. If this is the case look for another cab, or pre-negotiate the fare. It’s best to know the going rate for the trip ahead of time before you start the negotiation. Another option is to ask what the rate is via a rate card.

Germany, fake train ticket inspectors: Often the fake inspectors appear on trains to the airport. Usually, men wearing a fake ID badge and even armed with portable credit card machines ask to see your ticket. Upon inspection, they declare something is wrong and demand payment of a fine on the spot. Some demand 60 Euro per person and can be very aggressive even demanding your passport as ransom, which you don’t want to give up, especially since you’re on your way to the airport. Never hand your passport to a stranger, even if he looks official. Tell the “inspector” to issue you a ticket (which a real inspector will do.) Call for the train conductor to intervene if you can.

The more you know ahead of time the more likely you’ll recognize when something is not quite right. Be aware of your surroundings and trust your gut, especially when interacting with overly friendly or overly aggressive people, read more about travel scams in Europe.

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In Paris Don’t Fall for the – Fake Petition Scam

The fake petition scam has been going on in France, Italy, and Spain for years because it is so successful. It’s a scam many first time visitors fall for because it starts out as what appears to be a legitimate conversation with a friendly local.  You will usually find con-artists with clipboards at many of the larger metropolitan tourist destinations.

How the Fake Petition Scam Works

The con-artists target single travelers, couples, and small groups of tourists.  If you are or see that you are about to be approached by clipboard-wielding young man or woman who greets you with a smile and genuine interest – know that you are very possibly being set up for any number of scams to relieve you of your money. After you sign the petition (and there are many compelling reasons or causes to sign) they pester you sometimes to the point of intimidation to make a “donation” now that you signed the form.

Fake Petition Scam

Fake Petition Scam

Victimized travelers have many different variations of how they fell victim to a scammer who targeted them with the “fake petition” scam – with some of the interactions being very unpleasant.  The best advice is to avoid the fake petition scam in the first place. If anyone approaches you holding a clipboard, or holding a piece of paper that may even remotely look like a petition, do not let them engage you in conversation. Simply say firmly “non merci” and walk away. If necessary be rude, and do not let them engage you in conversation, because if you do, you might end up like the man in the video below.

The scam works this way. Once you sign what you think is a petition, the scammer will insist that you make a donation to whatever cause the petition is for. If you don’t give a “donation” the scammer will point to the paper you signed that says you have agreed to give a donation. If you still don’t give a donation, the scammer comes up with another trick, they will tell you that if you don’t give a donation they (the scammer – or as they may call themselves “petitioner” will have to personally give the pledge money to the cause you signed for. If you resist, other youths may come to their aid as a way to pressure you to pay. The scene can escalate from there in various manners, including the use of other thieves who may try to steal your bag as you are distracted by the argument.

How Fake Petitioners Operate to Rip Off Unsuspecting Travelers

Another variation is that the scammer targets unsuspecting tourists who are sitting down at a café table. The scammer looks specifically for someone who may have a cell phone or camera on the table and uses the fake petition scam as a distraction to steal it. The thief’s job is that when they walk up to your table, they need to engage you in conversation while they put their clipboard or papers on top of your phone or camera. The thief tries to do this in a way that you won’t notice what they are doing – again facilitated by engaging you in a verbal conversation.

After a short conversation, and with the hope that you were also able to get you to “donate” to there scam cause, the thief walks away, with your cell phone or camera under their clipboard or other paperwork. Most times these thieves are so skilled that it takes victims some time to even realize they have been ripped off. Lesson learned here is to keep your guard up against overly friendly strangers and always be aware of your possessions when they are sitting on a table. A defensive strategy for travel is to always place your phone or wallet while sitting a table into an anti-theft waist pack.  You can reach for it easily, but no one else can.

Don’t Be a Target – Learn From Others and Don’t Fall Victim to the Fake Petition Scam

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