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Seafarer Index

Scams targeting seafarer families

Families of seafarers are targeted by scammers who know that a family member is away, potentially unreachable, and that the family at home has regular income in the form of allotments. These scams exploit exactly the fears that come with having a loved one at sea — an emergency, a sudden demand for money, a fraudulent offer. The most important single rule: verify any urgent claim by calling the manning agency directly using the number you already have on file — never the number the scammer provides.

The fake emergency — "your husband is in hospital"

The most common scam targeting seafarer families presents as an urgent message — by phone, text, WhatsApp, or email — claiming that the seafarer has been injured, hospitalised, arrested, or is in some form of legal trouble, and that an immediate money transfer is needed. The scammer may have some real details: the seafarer's name, the ship name, the company name. These details can be found via social media, public AIS records, or data leaks.

Why this is almost always a scam: under MLC Standard A4.1, all medical costs for a seafarer injured or ill during employment are covered by the shipowner's P&I insurance. The family is never required to pay for treatment. No legitimate maritime company, P&I club, embassy, or legal authority will ask a family to wire money to resolve a seafarer's emergency.

What to do: Do not send money. Do not call the number in the message. Call the manning agency using the number you have on file. Then call ISWAN SeafarerHelp (+44 20 7323 2737) to verify and report.

Fake job offers and recruitment fee demands

Some scammers approach family members with offers of a 'better job' for their seafarer relative, often at significantly higher pay, and require an upfront fee to secure the placement. Under MLC 2006 Standard A1.4, no legitimate manning agency may charge seafarers or their families a fee for placement. Any upfront fee demand is a clear sign of a scam. The seafarer-facing guide is at recruitment fees and scams.

Allotment redirect fraud

Scammers sometimes impersonate the manning agency or ship's accounts department and contact the family claiming that 'the allotment account details have changed' and providing a new bank account number for future transfers. This is designed to redirect the seafarer's monthly allotment into the scammer's account.

Identity theft via leaked SEA documents

The Seafarer Employment Agreement and associated documents contain a significant amount of personal information — full name, passport number, nationality, home address, rank, and employer details. If these documents are leaked (from a manning agency breach or from the seafarer's own social media), they can be used to impersonate the seafarer or to build a convincing scam targeting the family.

Frequently asked questions

Primary sources

See also

Medium confidence

Disclaimer. General awareness information only. If you have been the victim of fraud, contact your bank, the national fraud authority in your country, and local police immediately. ISWAN can provide support and signposting to the appropriate authorities.