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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.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.
Instead of receiving a grand prize or fortune, you will lose every cent that you send to a scammer. Even worse, many of these scams are designed SPECIFICALLY to steal your banking and other personal information… after which the fraudsters cash in by stealing from you or holding your data for ransom.
In Canada, it is a crime to promote a pyramid scheme or even to participate in one.
Ponzi schemes are fraudulent investment operations that work in a similar way to pyramid schemes. Be very careful when someone offers you money to help transfer their funds.
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.