Beware of +63 Phone Scams from the Philippine

In the digital age, phone scams have evolved into sophisticated schemes that target individuals across the globe. One area code that has garnered notorious attention is +country code 63 scams, the international dialing code for the Philippines. Countless people report fraudulent calls, text messages, and online activities linked to this country code. In this article, we will expose the full extent of the +63 scams, how they operate, the warning signs, and most importantly, how to protect yourself from falling victim.

What Is the +63 Country Code?

The +country code 63 scams is assigned to the Philippines. When you receive a call or message starting with +63, it means the communication originated from the Philippines—or at least is masked to appear that way. Scammers often spoof phone numbers, making it look like the call is from a legitimate Philippine number when it’s not.

Common Types of +63 Scams

1. Romance Scams

Scammers using +63 numbers frequently operate on dating apps and social media platforms. They develop emotional relationships with victims before inventing elaborate stories involving illness, legal issues, or travel problems that require money transfers.

Red flags:

• Instant emotional attachment
• Requests for money or gifts
• Poor grammar and scripted responses
• Inconsistencies in their personal stories

2. Lottery and Prize Scams

Victims receive messages claiming they’ve won a lottery or prize, and the only requirement is to pay a “processing fee” or “tax” to claim the reward. These scams are especially rampant through SMS and messaging apps like Viber and WhatsApp.

Warning signs:

• You don’t remember entering any contest
• They ask for money upfront
• They request sensitive personal data

3. Fake Job Offers

A common +country code 63 scams involves fake job recruiters who offer high-paying overseas or remote positions. After the initial contact, they may ask for a fee for visa processing, training materials, or work permits.

Clues to spot the fraud:

• No formal interview process
• Email addresses not tied to a company domain
• Requests for money or bank information

4. Online Marketplace and E-Commerce Scams

Fraudsters post fake products on sites like Facebook Marketplace, OLX, or even reputable e-commerce platforms. After collecting the payment through methods like GCash or PayMaya, they disappear without sending the product.

Key indicators:

• Urgency to buy immediately
• Unverified sellers or fake reviews
• Asking for direct payment instead of platform-based payment gateways

5. Loan and Investment Scams

Scammers promise quick loans or high-return investments with little to no requirements. Victims are drawn in with minimal paperwork, but once they pay a “processing fee” or “membership fee,” the scammers vanish.

Watch for:

• Too-good-to-be-true offers
• Pressure tactics
• Poorly built websites with no verifiable contact info

How Scammers Use Technology to Trick You

Scammers use a variety of technological tools to enhance their deception:

• Caller ID Spoofing to display +63 numbers
• VoIP and burner apps to make tracing difficult
• Phishing links sent via SMS and messaging apps
• Fake documents such as ID cards, government permits, and receipts

Why the +63 Country Code Is a Favorite for Fraud Rings

The Philippines has a large base of English-speaking internet users, making it easier for scammers to communicate with international victims. In addition, lax enforcement of cybercrime laws, widespread access to prepaid SIM cards, and the growing use of untraceable e-wallet services have made the +63 country code a haven for digital fraud.

Real-Life Victim Testimonials

Case 1: John from Australia

John received a call from a woman named “Ann” who claimed to work for a Manila-based courier. She said he had a package from a distant relative but needed to pay $150 for customs. John transferred the money via GCash—the package never arrived.

Case 2: Maria from Canada

Maria met “Richard” on a dating app. Within weeks, he claimed to be in a financial emergency while traveling in Cebu. He asked for $500 for hotel bills. She sent the money, and Richard disappeared overnight.

How to Protect Yourself from +63 Scams

1. Do Not Answer Unknown +63 Numbers

If you receive a call or SMS from a +63 number you don’t recognize, let it go to voicemail. Most scammers will not leave a message.

2. Use Caller Identification Apps

Install apps like Truecaller, which can identify and flag scam numbers based on user reports.

3. Report Suspicious Activity

If you’ve encountered a scam, report it to:

• Your local authorities
• The Philippine National Police Anti-Cybercrime Group
• Scamwatch or other consumer protection agencies in your country

4. Avoid Sending Money to Unknown Parties

Never transfer money to someone you have never met in person, especially through untraceable methods like prepaid cards, GCash, or cryptocurrency.

5. Use Secure Platforms for Transactions

Always use verified and secure platforms when making online purchases or money transfers. Look for SSL certificates, secure payment methods, and verified vendors.

What To Do If You’ve Been Scammed

1. Stop All Communication Immediately with the scammer.
2. Contact your bank or financial institution to halt any payments or recover funds.
3. Document all communications including phone numbers, emails, messages, and receipts.
4. File a police report in your jurisdiction.
5. Warn others by posting your experience on public scam awareness forums.

How Authorities Are Responding

The Philippine government has launched multiple crackdowns on scam call centers and online fraud rings, including recent operations with international law enforcement agencies. However, the transnational nature of these scams makes it essential for international cooperation and personal vigilance.

Conclusion: Stay Alert and Stay Safe

The reality is stark: +63 scams are increasing in complexity and volume. By knowing the signs, staying cautious, and using proper reporting channels, we can protect ourselves and others from these fraudulent schemes. Always verify before you trust, and remember—if it sounds too good to be true, it probably is.