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Tourist Visa Scams for Australians

Jeff Harvie
Jeff Harvie
·4 min read

It’s been a while since I wrote an article about tourist visa scams and scammers, but sadly they still exist. There is many an overly trusting Australian who simply wants to be loved and wants a Tourist Visa from Philippines to Australia for his Filipina girlfriend, and the fact is that unless you’re Jamie Packer you simply don’t see yourself as a target.

Most Aussies are just like every other Aussie. You might earn a little bit more than your neighbor, but not THAT much more that you have to worry about them preying on you. Even doctors and lawyers in Australia take their own garbage out and mow their own lawns. Well, once you have dealings with the Philippines then all of that changes. Congratulations! You are now a rich man!

Australian man being the victim of visa scams in Philippines

The Philippines Travel Agent Scam

This one comes out of Philippines, and sometimes it comes from Travel Agents in China with Filipina visa applicants. It needs:

  • Someone with high need and low morality (and a pretty face and other bits)
  • Someone with high gullibility and loneliness

And don’t get me wrong! I’m not laughing at anyone or judging. My first trip to the Philippines in the 90's was a result of being lured here by a pretty face and some seriously suggestive flirting from a 23 year old in Biliran Leyte! Interesting times!

Common to this scam is the prospective Australian sponsor hasn’t met the Filipina girl in person yet.

Whereas a brief relationship between a flirtatious Filipina girl and an Australian man she’s never met before, it’s far more of a risk. They know this, and therefore far less likely they would grant the visa. If the visa applicant was from Japan or somewhere with a fairly affluent population, less risk. But Tourist Visa applicants from Philippines, whether applying in Manila or from somewhere in China, they have practically no hope of ever getting a tourist visa under these circumstances.

Second common scam factor is the “add-ons”

Add-on sales! Just like McDonalds staff saying “Certainly sir! And would you like fries with that?” Every successful scammer wants to milk every drop they can get. So you get additional requirements added on to the visa application.

Examples include:

Selling a plane ticket– We always say “Don’t book flights until the visa is granted!” The Australian Embassy in Manila say the same thing.

Claiming that the visa applicant needs expensive insurance– I’ve heard stories of compulsory travel insurance of over $1,000.00. Travel insurance and health insurance make good sense, but it won’t cost $1,000.00!

And the old favourite – “Show Money”– This is the ol’ chestnut story of how the visa applicant needs to show that they are independently wealthy, able to support themselves, and therefore no risk of overstaying. The scam is that you need to “loan” her anything from AUD$2,000.00 to AUD$5,000.00 to deposit into a bank account in her name, which will supposedly fool the Case Officer in the Embassy into thinking that she somehow earned this money working in Pure Gold supermarket. Just think about that one WITHOUT thinking about a pretty girl, and what conclusion do you draw??

How can an Australian avoid visa scams from Philippines?

The common denominator in any visa scam is money. If the scammer had money and the Australian man had nothing? No scam would exist. In fact if either of those scenarios existed, then the scam would never happen. However no one in Philippines believes that any Australian is ever short of money, so you’re stuck as the rich man.

However, there are two types of rich man.

  1. The generous rich man, to whom nothing is too much
  2. The kuripot rich man (“kuripot” means stingy and tight with money)

Which of the above is more likely to get scammed? Kind of obvious!

The other factor is time! If you start chatting away with a girl and you’ve started sending allowances to her within weeks, then don’t expect much sympathy when you get scammed. If your intention is to build a genuine relationship and 6 months into it you haven’t sent a penny? Chances are all but the most determined scammer will have moved on to greener pastures.

So take your time and keep money out of it! And try to keep your brain active and alert.

Categories:Articles

Who are Down Under Visa? Who is Jeff Harvie?

Jeff Harvie and the Down Under Visa team have been doing this for a lot of years! Down Under Visa have brought thousands of couples to Australia from South East Asia over the years. Mostly from the Philippines, but we help increasing numbers of couples where the visa applicant is from China, Thailand, Vietnam or Cambodia. And what this means is we see a lot of success....and we also see failures when people go it alone after talking to their mate, or their relative, or that minimal-care-no-responsibility Facebook group run by Steve and Maribeth based on their own visa application! One application, and they feel qualified to advise others! It's not even LEGAL to do that!

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6 Comments

DH
Des HartvigsenOct 10, 2018, 08:29 AM
This all sounds good..
S
SteveOct 10, 2018, 08:38 AM
Great article. I invested a LOT of time getting to know ladies online before they cut themselves out of the relationship. Definately SPEND time on her before you COMMIT to a long term investment when you could end up being bankrupt in a short term.
C
CraigJan 15, 2020, 12:17 PM
These scams are real from the Philippines and they will stop at nothing to get what they want. I had no idea that they existed till I fell victim myself, she still trying everything she can to stay here even though she left me. So now I want to warn people to be very careful they are very good at what they do.
R
RoseMar 3, 2021, 05:50 PM
I was trafficked to Australia at the age off 11 years old by estranged family member in Philippines. Her husband molested me for 7 years til I ran away. My estranged family from Philippines then promised me a family I never had if only I help them come to Australia so we could be a family & that they would take care of me. I sent money every month for over 13 years for schooling right up to getting masters degree for my estranged sibling so she could migrate through skilled migration. As soon as she migrated to Australia, there were treats she was going to leave me if she didn't get a job so I frantically looked for her & got her a job as a nanny. The abuse from her was non stop & she left me as soon as I got her a job. All her promises were lies. She migrated 2004 & I'm still suffering to this date. How can I get justice for keeping me poor all these years & still I have no family?
JH
Jeff HarvieMar 4, 2021, 10:24 AM
You will need to speak with an attorney about this, sorry. It's not my area.
MM
Ms Maria TothJul 10, 2023, 03:50 PM
my Dad got scammed, he just passed away, no money she says..not even for the funeral. before he had house no debts. now no house no possessions and no money in his account.

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