
Common Scams & How to Avoid Them in Balandougou, Mali
1. Gold Market Scam Avoidance
Avoid buying gold at inflated prices in the bustling market. Verify the purity and weight of gold before purchase.
- Knowledgeable Shopping: Research gold pricing beforehand to avoid overpaying.
- Reliable Vendors: Seek out trusted vendors with positive reviews and a good reputation in the community.
- Gold Testing: Use acid or other tests to verify gold purity before making a purchase.
2. Currency Exchange Scam Avoidance
Exchange money only at licensed bureau de changes and banks to avoid counterfeit notes and poor exchange rates.
- Licensed Establishments: Verify the authenticity of the establishment before exchanging currency.
- Official Rates: Ensure the exchange rate offered is close to or equal to the official rate.
- Secure Transactions: Ask for a receipt and ensure your transaction is conducted securely.
3. Transportation Scam Avoidance
Avoid taxis without meters or agree on a price beforehand to prevent overcharging.
- Metered Taxis: Opt for taxis with meters and ensure the meter is functional.
- Negotiated Prices: Always agree on a price before entering a vehicle, especially for long journeys.
- Safe Transportation: Travel during daylight hours and avoid isolated areas when possible.
4. Accommodation Scam Avoidance
Book accommodation through reputable websites or recommended local sources to avoid substandard facilities.
- Reputable Sources: Book accommodation through reliable sources such as online booking platforms or word-of-mouth recommendations.
- Online Reviews: Read reviews and check ratings before making a booking.
- Arrival Inspection: Inspect the accommodation upon arrival to ensure it matches the description provided.
5. Guide Scam Avoidance
Hire licensed guides or join organized tours to avoid misinformation and exploitation.
- Licensed Guides: Ensure your guide is properly licensed and registered with the local tourism authority.
- Reputable Agencies: Book guided tours through reputable agencies or tour operators.
- Agreement in Writing: Always agree on the price, services, and itinerary in writing before starting the tour.
6. Food Scam Avoidance
Avoid street food that appears to have been sitting out for a long time and choose busy restaurants with good hygiene practices.
- Busy Restaurants: Opt for busier restaurants as they usually have higher turnover and fresher food.
- Good Hygiene: Look for clean tables, utensils, and food preparation areas before eating.
- Local Recommendations: Ask locals for recommendations on good places to eat.
7. Beware of Fake Police Officers
Stay vigilant and don't hand over valuables or money to individuals posing as police officers.
- Real Police Uniforms: Legitimate police officers in Mali wear uniforms with badges, so make sure they have visible insignia.
- Police Stations: If you are unsure, ask to be taken to the nearest police station for confirmation.
- Avoid Isolated Areas: Avoid isolated areas and travel during daylight hours whenever possible.
8. Beware of Friendly Scams
Be cautious when meeting strangers offering help or friendship as they may lead to scams or other dangers.
- Trust Your Instincts: Always trust your instincts and be wary of individuals who approach you unexpectedly.
- Stick to Known Areas: Avoid venturing into unfamiliar or isolated areas with strangers.
- Verify Information: Verify information shared by strangers before acting on it.
9. Beware of ATM Scams
Use ATMs located at banks or well-lit areas to avoid skimming devices and card traps.
- Bank ATMs: Use ATMs that are located inside banks or are well-lit and supervised.
- Cover Inputs: Cover your hand while entering your PIN to prevent onlookers from seeing it.
- Monitor Transactions: Regularly monitor your account activity to detect any unauthorized transactions.
10. Beware of Fake Shopkeepers
Only shop at established stores and be wary of shops that have no name or address.
- Established Stores: Shop only at established, named, and licensed stores.
- No Address Shops: Avoid shops without a visible address or business license.
- Check Prices: Always compare prices with other stores to ensure you are not being overcharged.
11. Beware of Fake Guides and Drivers
Avoid unlicensed guides and drivers and always agree on a price beforehand.
- Licensed Guides: Ensure your guide or driver is properly licensed and registered.
- Agreed Price: Always agree on the price, services, and itinerary in writing before starting the tour.
- Reputable Agencies: Book guided tours through reputable agencies or tour operators.
12. Beware of Unnecessary Assistance
Decline offers for help with luggage, directions, or other services unless you trust the individual and feel it is necessary.
- Trust Your Instincts: Always trust your instincts and be wary of individuals who approach you unexpectedly.
- Avoid Isolated Areas: Avoid venturing into unfamiliar or isolated areas with strangers.
- Stick to Known Routes: Stick to known routes and avoid back alleys or less-traveled paths.
13. Beware of Begging Scams
Avoid giving money to beggars as it may encourage further begging and can lead to dangerous situations.
- Support Local Organizations: Instead of giving money, consider supporting local organizations that help the needy.
- Stay Alert: Always stay alert and aware of your surroundings to avoid dangerous situations.
- Avoid Isolated Areas: Avoid isolated areas where begging is more common.
14. Beware of Fake Charities
Only donate to established and reputable charities to avoid scams and ensure your donation is used effectively.
- Established Charities: Research the charity's background, mission, and financial transparency before donating.
- Donation Receipts: Request a receipt for your donation to prove its legitimacy and track its impact.
- Secure Transactions: Use secure online payment methods or donate directly at the charity's offices.
15. Beware of Fake Emergencies
Be cautious when approached by individuals claiming to need help, as they may be trying to scam you.
- Real Emergency Services: If unsure, contact the local emergency services for confirmation.
- Verify Information: Always verify information shared by strangers before acting on it.
- Stay Alert: Always stay alert and aware of your surroundings to avoid dangerous situations.