Top 10 Most Popular Scams in Sri Lanka

p>Sri Lanka has seen a rise in various types of scams, from financial frauds to online deception. Scammers continue to exploit unsuspecting individuals through different fraudulent methods. Below, we explore the most prevalent scams in Sri Lanka and how you can protect yourself.

1. Fake Job Offers

Scammers post fake job advertisements, promising high salaries and benefits. Victims are often required to pay an "application fee" or "visa processing fee" for overseas jobs that do not exist. Always verify job postings through official company websites.

2. Lottery and Prize Scams

Victims receive messages claiming they have won a lottery or prize, but they must pay a processing fee or provide personal details to claim their winnings. Never share personal information with unknown sources.

3. Online Marketplace Scams

Fraudsters create fake listings on platforms like Ikman.lk and Daraz, selling products at low prices. Once payment is made, the seller disappears, or the product never arrives.

4. Phishing Emails and Calls

Scammers impersonate banks, telecom companies, or government institutions and request personal details via email or phone calls. Always verify official contacts before sharing sensitive data.

5. Fake Investment Schemes

Ponzi schemes and fake investment opportunities promise high returns within a short period. Examples include fraudulent cryptocurrency schemes and real estate investments that never materialize.

6. ATM Skimming

Fraudsters install hidden devices on ATMs to capture card details and PINs. Always inspect the ATM for unusual attachments and use secure locations for withdrawals.

7. Romance Scams

Scammers create fake social media profiles to develop online relationships, eventually asking for money due to "emergencies" or "travel expenses." Be cautious with online relationships that move too fast.

8. Fake Charity and Donation Scams

Scammers exploit natural disasters or humanitarian crises by collecting fake donations. Always donate through recognized organizations like the Sri Lanka Red Cross.

9. Rental Property Scams

Fake landlords post rental ads and demand deposits before viewing the property. Always inspect the property in person and verify ownership before making payments.

10. Mobile Reload Scams

Scammers pretend to be telecom operators or company representatives, asking users to reload credit to a specific number for a fake reward or contest entry.

How to Protect Yourself

• Never share personal information or financial details with unknown individuals.
• Verify job postings, investments, and purchases before making payments.
• Use official websites and secure payment methods.
• Report scams to the Sri Lanka Police and relevant authorities.

By staying informed and vigilant, you can avoid becoming a victim of these scams. Always double-check offers that seem too good to be true!