Money Transfer Scams in Samoa: Be Aware and Protect Yourself

The Samoa Police Force has issued a warning about an increasing number of money transfer scams targeting unsuspecting residents and visitors. These scammers, often posing as friends or family members in need of financial assistance, use various tactics to trick victims into sending money through Western Union.

Common Scenarios

The most common scenarios involve requests for money transfers under false pretenses, such as:

• Emergency situations
• Online purchases
• Anti-virus protection
• Deposits or payments on rental properties
• Lottery or prize winnings
• Taxes
• Donations to charity
• Mystery shopping assignments
• Job opportunities
• Credit card or loan fees

In each of these cases, the scammer convinces the victim to send money through Western Union, often claiming that it is an urgent matter. However, once the money is transferred, the scammer disappears with the funds, leaving the victim with financial losses and little chance of recovery.

Protect Yourself

The Samoa Police Force advises residents and visitors to be cautious when asked to transfer money to someone they have not met in person. They also warn that Western Union may not be able to provide a refund, even if you are a victim of fraud, except under limited circumstances.

To protect yourself from these scams:

• Only use Western Union to send money to friends and family who you have met in person.
• Verify the identity of the recipient before making any transactions.

Reporting Scams

The Samoa Police Force urges anyone who has fallen victim to one of these scams or knows someone who has to report it immediately. By being aware of these tactics and taking necessary precautions, we can all help prevent financial losses and keep our community safe from fraudsters.

Remember: Be cautious when asked to transfer money to someone you don’t know in person, and take the time to verify the identity of the recipient before making any transactions. Stay informed, stay safe!