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Fraud Prevention

Money Transfer Request Scams

April 14, 2015

Here is an example of common fraud brought to you by the Competition Bureau of Canada.

Money Transfer Request Scams


  • The Nigerian scam (419 fraud)
  • The Inheritance scam


  • If you don’t know them or trust them:
  • Don’t transfer money
  • Don’t give credit card or online account details
  • If it sounds too good to be true, it probably is

If you are a victim of fraud or attempted fraud, please contact the Canadian Anti-Fraud Centre.

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