This booklet outlines many of the most common types of scams, and lists the contact information of fraud-fighting agencies that are there to help.I believe in a Canada that is a nation of innovators, one that is aware and unburdened by the high cost of fraud in both the traditional and digital economies.You cannot win money or a prize in a lottery unless you have entered it yourself, or someone else has entered it on your behalf.
People are often persuaded to join by family members or friends.
But there is no guarantee that you will recoup your initial investment.
You may receive a phone call, an email, a text message or see a screen on your computer. You’ve just won a lottery/a cruise/a shopping spree/a BRAND… Here’s a “winning” formula: Only buy legitimate tickets for lotteries… Examine all of the terms and conditions of any offer very carefully—claims of free or very cheap offers often have hidden costs.
There are often costs involved with claiming your prize, and even if you do receive a prize, it may not be what was promised to you. Be wary of premium rate phone numbers or premium texts Don’t send money for fees or taxes to people you don’t know and trust… Calls to premium rate phone numbers or premium text messages can be very expensive.
Many lottery scams try to trick you into providing your banking and personal details to claim your prize.
You should not have to pay any fee or tax to claim a legitimate prize.
Your guide to protection against fraud First published by the Competition Bureau Canada 2012 Reproduced with permission from the Australian Competition and Consumer Commission Illustrations by Pat Campbell Except as otherwise specifically noted, the information in this publication may be reproduced, in part or in whole and by any means, without charge or further permission from the Competition Bureau provided due diligence is exercised in ensuring the accuracy of the information reproduced; that the Competition Bureau is identified as the source institution; and that the reproduction is not represented as an official version of the information reproduced, nor as having been made in affiliation with, or with the endorsement of the Competition Bureau.
For permission to reproduce the information in this publication for commercial purposes, please contact the: Consumer confidence in the marketplace is of the utmost importance for the government.
We’ve distributed more than 100,000 printed copies to Canadians, and our online version has been visited or downloaded from the Competition Bureau’s website more than 250,000 times.
I am very grateful to the Australian Competition and Consumer Commission, who originally developed The and telephone scams.
Don't be fooled by claims that the offer is legal or has government approval—many scammers will tell you this. Scammers and fraudsters play upon the universal desire to win big… with lottery, sweepstakes and contest scams designed to put money in their pockets… as they profit by making you pay premium text or phone rates, bogus “fees” or hidden costs.