Filipina Scam: How to Avoid Con Artists

anti-scam

Years ago I wrote about using a social networking site (Friendster) to help you identify scammers on Philippine dating websites.  It was good advice at the time, but Friendster is now irrelevant for the purposes of doing background checks.  This post is a much-needed update on what works now.

Both the availability of internet and use of social media have rapidly expanded here in the Philippines over the past few years. You can and should use this to your advantage if you are corresponding with a Filipina in hopes of finding love. Here are some suggestions for identifying and avoiding con artists.

I’d first recommend you start with a reputable website for meeting women in the Philippines. I really like Christian-Filipina.com because I think they do the best job of weeding out fake profiles. But there are others you may prefer, so it is up to you.  I would be very careful of free websites, though I have some friends that have used them with success.

You will eventually start communicating with women somewhere other than the dating website. Different sites have their own rules, but most will allow you to exchange email addresses after you’ve communicated a few times. This is the time to start doing an informal background check.

One of the easiest ways to do this is to check her Facebook profile. You should be able to find pictures of her with friends and family (“natural” pictures, not studio type photos). Search for her profile using the email she gave you, and you should also search her name (to see if she has other profiles). Most people who use the internet will have an account on Facebook, so this can be a good way to verify someone’s honesty.  She may not have hundreds of pictures, but you should be able to get a feel for whether or not she is “real.”

RECOMMENDED: I recommend Christian Filipina for those who are serious about finding love in the Philippines.

You may also want to check her name/email in other social networking sites like Twitter, Instagram, Youtube, Google+, etc. These are all places where you may find valuable information.

I would also advise you to search both her name and email address in Google (and other search engines). Do an image search while you’re at it.

Finally, you should chat with her on webcam using Skype (or a similar service).  It’s a huge warning sign if she always makes an excuse for avoiding a webcam.  Voice chatting with her while on webcam is also a good way to see if there’s any chemistry between you. My wife and I were in different cities when we first started communicating with each other.  Talking through Skype every day really helped us get our relationship started until we could meet in person.

These steps may not reveal anything, but they are definitely worth your time.  I could have avoided a complete disaster of a “relationship” if I had followed these steps with one of the girls I met online.

I’ll repeat a few things I’ve already said in previous articles on scammers:

*Use Tineye.com and check some of the pictures she sent to you. This is especially helpful if she’s trying to scam you with celebrity pictures.  This may help you do a more extensive background check, too (you may find more of her profiles on social networking sites).

*Never send money to someone you haven’t met in person.

*Go slow and steady and develop mutual trust over time.

RECOMMENDED: REMITLY

Christian Filipina.com Review (Update)

When I wrote my first review of Christian-Filipina.com it was a relatively new website.  I liked it back then, but I think it has come a long way and gotten even better.

I’ve already stated that I like the spiritual approach of this website.  But there’s another advantage I’m seeing–the owners (who are really nice people) are really just focused on that one website and they really give their full time and attention to it.

Some other sites are parts of huge dating website networks and operate websites targeting several countries (China, Russia, Brazil, etc.).  That’s fine I guess, but I like the fact that Christian Filipina is more like a small family business.  I think that improves the quality of service they can give to their website members.  I think their new look is good, too.

RECOMMENDED: I recommend Christian Filipina for those who are serious about finding love in the Philippines.

I think Christian Filipina is the best of all the websites out there (and I’ve tried quite a few of them).  One more tip:  I’d encourage you to think about the Platinum (one-year) membership if you decide to join.  That way you can really take your time when you are searching for the right girl.  Just CLICK HERE to visit the website.

Getting Married in the Philippines

I’ve already discussed some of the issues with the Fiancee Visa vs Spousal Visa.
Now I’ll explain what is needed if you decide to marry in the Philippines.  I’ll primarily be discussing the legal aspects.   Please note that this post does not include the requirements to get married in the Catholic Church–the church has additional requirements.

What you (the foreigner) will need to marry in the Philippines:

In order to get a marriage license you’ll need:

1. Your birth certificate–be sure to bring it with you when you come.
2.  Proof of eligibility to marry, which I’ll spend a little more time on.

US Embassy (Philippines)
US Embassy (Philippines)

For US citizens this second requirement comes in the form of an “Affidavit in lieu of a Certificate of Legal Capacity to Contract Marriage.”

Update: Apparently this can now be done locally and does not require a visit to the US Embassy. Check out this article on the US Embassy website for more info.

Below (marked out) is the old way (what I did) and some tips:

There’s information at the US Embassy Manila website on how to go about this (there’s actually a lot of helpful information on that page).

You will need to bring:

*Divorce decree(s) or death certificate(s) required to verify civil status and capacity to marry (be sure to bring this with you when you come from the States).  This obviously doesn’t apply to bachelors.
* U.S. passport.
* Documentation regarding paternal consent or advice, if applicable.
*50 dollars (or peso equivalent of that amount)

You’ll be given the affidavit to fill out at the embassy.

More helpful Hints:

-Try to show up early if you are going to the embassy in Manila.  Traffic is awful in Manila and you don’t want to wait until the last minute.

-Bring your own pen.  Sounds obvious, but you’ll have to fill out and sign a few things while there.

Overall the process is fairly quick.  I believe I was in and out of the embassy within an hour.

RECOMMENDED: I recommend Christian Filipina for those who are serious about finding love in the Philippines.

What she (the Filipina) will need to marry in the Philippines

She’ll need the same things:

1. A birth certificate
2. Proof of eligibility to marriage.

This second requirement for her comes in the form of a CENOMAR (Certificate of No Marriage).  The local courthouse can order this for you, or (better yet) you can just order it online.

Getting Your Marriage License:

For civil (non-Catholic) weddings, the next step is to go to a local courthouse and file for the marriage license.

You’ll also have to attend a government-mandated marriage seminar (the courthouse will tell you where the closest one is).  You’ll have to attend a morning and afternoon session if either one of you is under 25.  Age 25 and up only have to attend the morning session.

You’ll have to wait about ten days from the day you file before you get the license (many use this time to attend the seminar).  They’ll require proof that you attended the seminar before they release the license to you.

Once you have the license you can get a judge, mayor, or pastor to solemnize the marriage.

It’s fine to have a pastor do it, but make sure he is specifically licensed to do weddings. The laws in the Philippines are a little different in that pastors have to register and maintain a license to marry (this is different than in the States, where most ordained ministers automatically have the authority to sign marriage contracts).

Once your are married the official (judge, pastor, or mayor) should file the marriage contract with the local government (you may need to follow up with him and make sure he does it promptly).   You can get the local version of the marriage certificate pretty quickly.  This local certificate, however, doesn’t do you much good as far as her spousal visa goes.

You’ll need the official NSO Marriage Certificate to file for a spousal visa.  It takes about three months before this certificate available.  Just wait until about three months after the wedding and order your NSO Certificate Online.   

You can start working on the spousal visa after you get your NSO certificate.  As I’ve said before, I’d highly recommend you get professional spousal visa help to make sure you do everything right.

See Also: The St Luke’s Medical Exam for Immigration