There are many countries that are known for scamming people in different ways around the world.

It’s difficult to estimate the total amount of money being stolen from innocent people. But it is estimated that about $2 billion is lost each year and the number is expected to grow.

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There are many types of online scams, such as fake investment opportunities, fake dating websites, or even fake online shops. The scammers use popular social media platforms such as Facebook and Instagram to lure their victims into believing that they have won a prize or are in a relationship with someone special.

They then ask for personal information from their victims so they can send them money or goods but in reality they are stealing their identity and bank account details.

This and many other types of scams perpetrated daily across the globe.

List of top scamming countries

In this blog post, I’ll be revealing the top countries known for scams in modern times.

1. Nigeria

It is not clear why Nigeria is so popular in scamming. Maybe it is the high number of people living in poverty or the low levels of education, but there are many reasons that could be causing this.

Nigerian scammers have their own way of communicating with potential victims. They use email messages, phone calls, and other social media to reach out to possible targets.

They ask for personal information and banking details claiming they need to verify their account or establish a business connection with them.

Nigeria is one of the most notorious countries popular for scamming.

Scams are not just happening in Nigeria. They are happening all over the world.

The Nigerian Communications Commission (NCC) has revealed that there is about $38 billion worth of scam transactions happening in the country.

Corruption in Nigeria is a major problem that the country has struggled with for many years. While corruption is not new to Nigeria, it has become more prevalent and a much larger part of everyday life.

The collapse of the oil market in 2016 compounded this problem, as it led to an economic downturn and higher levels of unemployment.

This left many people without jobs and without much hope for the future. Corruption then became more appealing as it provided some way to get ahead of others.

Nigeria’s anti-corruption agency has recently been working to combat these kinds of behaviors by seizing assets from corrupt government employees, but there are still many challenges that they face in their pursuit of justice.

2. India

Indians are known in many countries for scamming. In the US, Indians have begun to dominate the fraud phone call market.

These calls are typically conducted with Indian accents and threaten Americans with arrest if they don’t pay a certain sum of money.

The Indian accent is a common scammer tactic because it is easy to disguise your voice when you are using an accent that does not belong to you.


If you’re visiting India, there’s a high chance you’ll come across people trying to make some quick money from tourists.

One way they do this is by pretending that they don’t know the way to your hotel so that they can pretend to offer their help or overcharge for a ride.

They may sometimes perambulate the place claiming your hotel does not exist and offer to take you to another hotel which may be more costlier in service than what you originally booked for.

You will be weary of the Uber drivers, who most times will decide to take a longer road network or one with traffic congestion all to get while away time in traffic and make you pay more than expected.

India has a rich history of scams and with the advent of the internet, it is not surprising that India has its fair share of scams.

There are a few common types of scams to be aware of. The most common type is the Ponzi scheme. A Ponzi scheme typically starts with an offer to invest in some product or investment that promises to generate outsized returns. Once investors sign up, they are asked to find more investors, while at the same time they receive their own share from people that invested before them.

These schemes usually last until they run out of new investors-then everyone loses everything, when there are not enough people left to cover the spread between investments.

India’s government has taken various steps to curb this menace, but these schemes find new ways around regulations and laws.

3. China

China is a country that has been able to create a highly competitive economy by implementing many Western ideologies.

However, China does have its own set of scams that are not seen in the West. This has led to Chinese people becoming very good at scamming others.

China is notorious for its scams targeting foreigners.

According to China’s General Administration of Customs, China’s trade with the world exceeded $3.6 trillion in 2016.

The country has been the world’s largest exporter for six consecutive years, and it was the world’s second-largest importer in 2016.

China is also a major player in international tourism, as more than 100 million Chinese traveled abroad last year – three times more than ten years ago.

China has been named as one of the most popular destinations for US travelers, but traveling there can be risky due to its high rate of scams targeting foreigners.

4. Brazil

There have been reports of Brazilian scammers using social media to pose as attractive women, in order to entice men into sending money.

Brazil is not the only country accused of using fake profiles or bots to lure unsuspecting consumers into buying fake or in existing products such as real estates, gold etc. They are all over Gumtree, ebay looking for their next victims.

Brazil is also a popular tourist destination, which is unfortunate because pickpocketing is common.

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In fact, the Brazilian government has an entire department that investigates crimes (including pickpocketing).

Reducing crime and making Brazil a safer place to visit will require better infrastructure, more security personnel, and education campaigns.

However, tourists should take all necessary precautionary measures to protect themselves against pickpockets that are spread everywhere in the country.

5. Pakistan

This is a topic that has been long debated. The truth, however, remains that Pakistan is not a scam country but also home to some swindlers.

Pakistan has been a victim of scams and scams have taken place in Pakistan since the dawn of time. The only difference is that now people are more aware about them and are not as gullible as they were before.

The internet is an amazing resource for the average person. It allows individuals to find anything they want, from a date, to a new career. But with this new found freedom comes risk and responsibility.

There are many dangers on the internet for those who are not aware of what they are doing or have not taken the time to learn.

These dangers range from identity theft and credit card fraud to online scams that can affect your credit score and life in general.

Pakistan is no exception when it comes to online scams. These scams vary from fake weight loss products, counterfeit jewelry, or even fraudulent job offers that will never materialize into anything more than a scammer’s email address.

6. Russia

Russia is not what it used to be. If you have enough money, Russia is a good place to start your business, but you must be careful in some ways.

The Russian people are quite welcoming and will give you tips on where to go and what to do in the country.

They are a little wary of foreigners because of their history with them over the years. It is important that foreigners respect their culture if they want them to respect theirs in return.

Russian internet scammers are currently one of the biggest threats to the digital world. They are constantly coming up with new ways to attack their targets, and social media is one of them.

The Russian scammers used social media platforms like Facebook, Twitter or Instagram to create fake accounts that look exactly like real people’s profiles and then use those profiles to scam people out of their money.

7. Philippines

The Philippines is another country notorious for scams and frauds. More than half of the people in the Philippines speak English, which means that they can easily create a believable scamming story.

In the Philippines, people have been most vulnerable to online scams and frauds. The country is known as one of the most spammy countries in the world.

This is because of the prevalence of several forms of cybercrime, from identity theft to fake online jobs to credit card fraud.

The Philippines has also become a haven for ransomware creators, with its own cybercriminals offering their services on Dark Web markets.

Meanwhile, there are also local Filipino hackers who use malicious software (malware) created by foreign criminals.

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Also popular with Filipinos is Content Scamming, a type of scamming in which content on websites or social media is intentionally altered to attract more traffic and generate advertising revenue from selling fake products or MLM business schemes.

8. Indonesia

Indonesia is one of the riskiest countries for online shopping.

The government of Indonesia has been trying to make the country safer for foreign investors, but it has been unsuccessful.

There are a number of scams in Indonesia that can ruin your experience as an online shopper.

Recently, a new scam that is being seen in Indonesia is the Facebook scam. This scam tries to trick people into buying products on Facebook by having them believe that they are getting a great deal on something when in reality they are not getting anything at all.

9. Colombia

Colombia has been dubbed the “scam country” due to the number of frauds and scams that have happened in recent years.

The most common scams are the business offer scam, fake online love scams, and the lottery scam.

The business offer scam is when someone sends an email or phone call asking for money in order to import goods into Colombia.

This is a very popular scam because there are many Colombian people who want to buy goods from abroad but cannot afford them, so they will be drawn in by these offers.

Fake online love scams happen when someone pretends to fall in love with you and will ask for money to visit you in person or for other expensive items. They will pretend that they need clothes for work or something else and ask you to pay upfront for it so that they can

10. South Africa

South Africa is an increasingly popular destination for scammers to get away with their victim’s money.

With the rise in the number of scams, South Africa has now been labeled as a “scam country”.

The people who have been victims of these scams have reported that they were promised enormous sums of money if they helped in transferring a large amount of money out of the country, or if they sent their bank account details.

Other countries known for worst scams in History;


The USA is the best-known country for scamming people.

The country is known for some of the worst scams committed in modern history.

The USA has a reputation of being one of the most friendly countries to do business in. However, the country has a much higher record of identity theft than any other country in the world.

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