Money just sent to a scammer? Call your bank first, then the Canadian Anti-Fraud Centre on 1-888-495-8501. What to do next

Interactive quiz

How to spot a scam text message in Canada

A scam text usually pushes you to act fast, comes from someone you were not expecting, and has a link or asks for money, a code or personal details. Do not click and do not reply. Forward it to 7726 (SPAM) so your carrier can block it, delete it, and check any real claim by going to the company's website yourself.

Last reviewed . Written by Jeyki Security, free to use and print.

Try the quiz

Eight texts, made up but based on ones going around Canada. Decide if each is a scam, legit or if you can't tell from the text alone. You will see the reason straight away.

  1. 1.Is this message a scam?
    From +1 (604) 555-0163

    Canada Post: Your parcel is on hold because the address is incomplete. Update it within 24 hours or it will be returned: canadapost-redeliver.info/ca

  2. 2.Is this message a scam?
    From CRA-Refund

    CRA: You are eligible for a tax refund of $412.50. Claim it now at cra-refund-claim.ca/secure

  3. 3.Is this message a scam?
    From +1 (778) 555-0119

    You have received an Interac e-Transfer of $250.00 from J. Singh. Deposit it here within 30 minutes: interac-deposit.co/claim

  4. 4.Is this message a scam?
    From +1 (289) 555-0174

    407 ETR: Unpaid toll balance of $11.20. Pay today to avoid a late fee and licence plate suspension: 407etr-pay.info

  5. 5.Is this message a scam?
    From +1 (587) 555-0138

    Hi Sarah, are we still on for Thursday? Let me know :)

  6. 6.Is this message a scam?

    You just tried to sign in to your email and asked for a code.

    From 22395

    Your verification code is 482913. Do not share this code with anyone. If you did not request it, ignore this message.

  7. 7.Is this message a scam?
    From Unknown number

    Hi Grandma it's me. My phone broke, this is my new number. Can't call right now.

    I'm in trouble and need $900 today for a fee. Please don't tell Mom. Can you buy gift cards?

  8. 8.Is this message a scam?
    From +1 (236) 555-0182

    Hello, we found your resume online. Work from home, earn $300 to $800 a day, no experience needed. Message our manager on WhatsApp to start today.

Seven red flags

One flag is a reason to slow down. Two or more is usually enough to know.

  1. It pushes you to hurry

    Deadlines, late fees, a suspended plate or account. Scammers want you to act before you think.

  2. You were not expecting it

    A parcel you did not order, a refund you did not ask for, a job you did not apply for, a stranger who knows your name.

  3. It has a link

    Even a link that looks close to a real name can be a fake. Type the company's address yourself instead.

  4. It asks for money in a strange way

    Gift cards, cryptocurrency and e-Transfers to a person you do not know.

  5. It asks for a code, a password or personal details

    A real business will not ask you to read out a code or send your password by text.

  6. It asks you to keep it secret

    Secrecy stops you from checking with someone who would say stop.

  7. It threatens you

    Arrest, a fine, cutting off your service. Real agencies do not work this way by text.

What to do with a scam text

  1. Don't click and don't reply

    Leave the link alone and don't answer, even to say no thanks.

  2. Forward it to 7726

    Forward the text to 7726, which spells SPAM on the keypad. It is free in Canada and doesn't count against your data or messaging plan. Your mobile provider uses it to investigate the sender and improve its filters.

  3. Delete it and block the number

    Scammers often change numbers, so blocking is a small help. The forward to 7726 does more.

  4. Check the claim yourself if it might be real

    Open the company's website or app by typing the address, or call the number on your card or bill. Not the one in the text.

  5. If you lost money or gave details, act quickly

    Call your bank first, using the number on the back of your card. Then report it to the Canadian Anti-Fraud Centre at reportcyberandfraud.canada.ca or on 1-888-495-8501. If you entered a password, change it from the real site.

Money already sent is the situation where minutes matter. If that's you, see what to do after a scam.

Common questions

Is it safe to forward a scam text to 7726?

Yes. Forwarding a text to 7726 (SPAM) is free in Canada and does not count towards your data or messaging plan. It tells your mobile provider about the message so it can investigate and improve its filters.

Does the CRA send text messages?

The CRA says it will not text you a link and ask you to log in or confirm personal information. It may send a text with a code when you sign in to your own CRA account. If in doubt, go to canada.ca/my-cra-account in your browser and check for messages there.

I am expecting a parcel. How do I check a delivery text?

Do not use the link. Type canadapost.ca into your browser and enter the tracking number yourself. Canada Post also leaves a delivery notice card when it tries to deliver something.

What if I already clicked the link?

If you did not type anything in, close the page and delete the text. If you entered card or bank details, call your bank on the number on the back of your card. If you entered a password, change it now from the real site. Then report it to the Canadian Anti-Fraud Centre.

Should I report every scam text to the Canadian Anti-Fraud Centre?

For a text you ignored, forwarding it to 7726 is enough. Report to the Canadian Anti-Fraud Centre if you lost money or shared personal or financial details.

Sources

  1. Reporting spam text messages to 7726, Get Cyber Safe (Government of Canada)
  2. Recognizing spam, fraudulent emails and text messages, Canada Post
  3. Recognize a scam, Canada Revenue Agency
  4. Fraud awareness, 407 ETR
  5. Report cybercrime and fraud, National Cybercrime and Fraud Reporting System

Not sure about one you got?

With the scam check plan you forward me any suspicious message and get a clear answer, with the reason, within one business day. It is C$12 a month and covers up to 4 people.