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Sending money internationally has never been easier, but as digital payments become more popular, so do scams targeting unsuspecting senders. Fraudsters use various tactics to deceive people into transferring money, often pretending to be banks, employers, or even loved ones in distress.<\/p>
To help you stay protected, we’ve outlined some of the most common and most recent money transfer scams happening around the world and how you can avoid them.<\/p>
North America: Phishing Emails & Emergency Scams<\/h2>
On the rise in North America, phishing scams involve fake emails and texts pretending to be from your bank or a trusted company, urging you to take urgent action. These messages often contain links to fake websites designed to steal your login details.<\/p>
Another common scam is the emergency scam, where fraudsters pose as a relative or friend in distress, claiming they need immediate financial help. They might say they’ve been in an accident, lost their wallet or need urgent bail money.<\/p>
Tip:<\/strong> Always verify the sender’s identity before transferring money. Contact your bank directly if you receive an email or message about an account issue.<\/i><\/p>
South America: Money Laundering & Recruitment Scams<\/h2>
Fraudsters in South America often lure victims with \"job opportunities\" that involve handling money transfers. They ask individuals to send or receive money on behalf of others — without realising they are laundering stolen funds.<\/p>
How to stay safe: Never agree to move money for someone you don’t know. If a job sounds too good to be true, it probably is.<\/p>
Europe: Overpayment & Fake Job Scams<\/h2>
In overpayment scams, scammers send money to victims, then claim they \"accidentally\" sent too much and request a partial refund. But after the victim sends money back, the original transaction is reversed, leaving them out of pocket.<\/p>
Another common scheme in Europe is the fake job scam, where fraudsters post fake job listings that require applicants to pay a \"training fee\" or “visa processing charge.”<\/p>
Tip:<\/strong> Legitimate employers never ask for money upfront. Avoid sending refunds for overpayments — wait for the funds to fully clear before taking action.<\/i><\/p>
Africa: Lottery Scams & Advance-Fee Fraud<\/h2>
In Nigeria and other parts of Africa, lottery scams and advance-fee fraud remain common. Scammers claim you’ve won a big prize but need to pay a \"processing fee\" to receive it. Similarly, some fraudsters pretend to be officials promising inheritance payouts — if you just cover some minor costs first.<\/p>
Tip: <\/strong>If you didn’t enter a lottery, you didn’t win. Never pay upfront fees for winnings or unexpected “inheritances.”<\/i><\/p>
Asia: Investment Fraud & Crypto Scams<\/h2>
Scammers in Asia frequently target victims with fake investment opportunities. Promising \"guaranteed high returns\", fraudsters often lure people into Ponzi schemes or fraudulent cryptocurrency platforms, stealing funds once deposits are made.<\/p>
Tip:<\/strong> Always research investment platforms before sending money. If returns sound too good to be true, they probably are.<\/i><\/p>
Australia: Fake Charity & Donation Scams<\/h2>
Fake charity scams are particularly common in Australia, especially after natural disasters. Scammers pose as aid organisations, soliciting donations that never reach the intended cause. Tip: Only donate through verified charities. Check official websites before sending money.<\/p>
How to protect yourself from money transfer scams<\/h2>
No matter where you are in the world, these scams can strike when you least expect them. Here are some golden rules to keep your money safe:<\/p>
Only send money to people you know and trust.<\/li>
Be cautious of urgent or emotional requests. Scammers create a sense of panic to make you act fast.<\/li>
Verify sources before making a payment. Contact your bank, employer or the organisation directly.<\/li>
Morocco is a country that nearly straddles two continents - although it is part of northern Africa, it’s so close to Spain that the ferry ride can be done in under an hour!
There are over 5 million Moroccan people living and working abroad who regularly send money home to support friends and family. You’ll find large Moroccan populations across much of Europe, North America and the Middle East, and Moroccan expats have helped to spread their unique culture across most of the globe!
When making transfers from other countries, expats want to find the cheapest money transfer to Morocco, so that as much money arrives as possible and isn’t lost in high transfer fees.
So which options are available?
How to send money to Morocco
There are a number different ways to send money to Morocco, and they differ in terms of speed, cost and simplicity.
You might go with a traditional offline method like a bank, post office or money transfer outlet, but this will often be slower and be more costly thanks to poor exchange rates and high commission charges. Alternatively, you can choose an online money transfer service, which can often be much faster and cheaper than offline methods.
With Paysend you can send money online to card accounts and digital wallets in Morocco. The only information you need to send the money is the recipient’s card/wallet number and full name.
This means you don’t need lots of bank details to send the money! The money is received straight to your recipient’s card or wallet as soon as the transfer is complete.
Check out our Trustpilot page to see what our customers have to say about us!
How much does it cost to send money to Morocco?
If you want to send money to a card account in Morocco, it costs only £1, $2or€1.50(or equivalent), no matter how much you want to transfer.
If you’re transferring money to a digital wallet, there’s no transfer feeif you choose Paysend.
Our low fees mean that your recipients will have even more money to spend!
How much will my recipient receive?
Paysend uses excellent, competitive exchange rates, and along with our low fees we provide some extremely cheap money transfers to Morocco. You can find out exactly how much your recipient in Morocco will receive on our homepage.
How long does it take to transfer money to Morocco?
Money sent using Paysend will usually reach the recipient in Morocco within a few minutes of being sent, although it could take up to three days working days if your recipient’s bank isn’t quite as quick as us at processing payments!
Download the Paysend app nowto start sending money to Morocco!