Travel Prize Scams

Who Wouldn’t Want an All-Expenses Paid Vacation?
Everyone Would, and Travel Prize Scams Take Advantage of It

Sophisticated investment schemes require some sort of expertise and a lot of savings. Travel prize scams, in contrast, appeal to just about everyone, regardless of financial status.

And they also require very little overhead by the scammer.

Travel prize scams may begin with an email sent randomly to you and thousands of others. Names and addresses can be bought wholesale. Or you may see  an online ad about a dream vacation being raffled off as part of a promotional campaign. A variation on the theme is an invite to participate in a consumer survey. It will claim it’s sponsored by travel agents who want to gauge the public’s vacation preferences.  Or the scammers may claim they’re representing airlines or hotel chains, so you say to yourself it’s got to be legitimate. And because it appears to be legitimate you say to yourself you’ve got nothing to lose. So you  answer, add your contact information and then move on to whatever else you have to do.

A few days or weeks later you’re called by someone introducing himself as the travel agent behind the raffle or the survey. To your  surprise, he informs you that you’ve won! Maybe it’s a month-long  guided tour of a lifetime through Europe. Or a trek through New  Zealand’s Southern Alps, an African safari, a weekend at  Disneyland, or a Caribbean cruise. Often he’ll tell you it’s free, maybe it’s heavily  discounted. Either way, how can you turn it down? Well, you can’t. So you accept

Travel Prize Scams Really Want Your Credit Card Number

But there’s always just one minor administrative detail before you’re sent your tickets.  You’ll have to provide the supposed travel agent with your credit card number, maybe a government-issued ID number or passport number as well.  After all, the tickets can’t be issued without them, and they don’t include travel insurance, which you’ll have to charge to your credit card.  So you volunteer the information.  And then, while you’re patiently waiting for the tickets to arrive, you’ve found that a huge cash withdrawal was made using your credit card to someone with your ID and passport number.

Sometimes the scammers are cynical enough to send the “winner” fake tickets, which they discover to be worthless only when they show up at the airport to board their flight.

Another version of travel prize scams was reported by the Australian Competition and Consumer Commission (ACCC). When “winners” attempt to claim the free holiday the scammers tells them that they first need to buy “travel vouchers” using, of course, credit cards. The result is the same. In Australia, travel scams intentionally target indigenous communities, which tend to reside in isolated regions and, therefore, would be  especially anxious to jump at the possibility to travel abroad and see the world.

Yet another variation on the theme has been reported in the U.S.  state of Virginia. There, the travel prize scam involved a purported timeshare. A timeshare is use of a condo for a specific number of days –  typically at a beach resort, and typically in the winter when the response is almost guaranteed to be positive.  The “winners,” of course, had to provide their your credit card numbers to cover incidental expenses, but there were no timeshares.

Identity Theft

Travel scams carry another danger, apart from losing your money: identity theft. Your identity has now been compromised. The scammers  will have all the information they need to impersonate you until you realize what has happened and cancel your credit card, have your  passport invalidated and change your ID, a process that can take valuable time to complete.  In the meanwhile, there is virtually no  limit to the damage the scammers may be doing to compromise you and your credit history that may take years to expunge from the record. 

If you think you’ve been the victim of a travel prize scam, contact the fund recovery experts at MyChargeBack