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Top Scams & Phishing Threats in Portugal

Real-time threat intelligence for Portugal. See the most common phishing scams targeting Portugal and how Luminir protects you.

Top 5 scams targeting Portugal

#1

CTT delivery scam

Fake SMS about undelivered packages from CTT Correios requiring payment.

Very High
#2

MB WAY scam

Scammers tricking victims into sending money via MB WAY mobile payment.

High
#3

Autoridade Tributária tax scam

Fake emails about tax refunds or debts from the tax authority.

Seasonal
#4

Millennium BCP / CGD phishing

Bank security alerts about account issues or card blocking.

High
#5

EDP / Galp energy scam

Fake energy bills with payment demands or refund offers.

Medium

Most impersonated brands in Portugal

CTTMB WAYMillennium BCPCGDNovo BancoAutoridade TributáriaEDPGalpMEONOS

Brand names are shown only to help you recognize impersonation attempts. All trademarks are the property of their respective owners. Luminir is not affiliated with, endorsed by, or sponsored by these companies.

tips_and_updatesProtection tips for Portugal

  • check_circleMB WAY should only be used for payments you initiate
  • check_circleCTT tracking uses ctt.pt domain only
  • check_circleAutoridade Tributária communicates via Portal das Finanças
  • check_circleReport to CNCS (cncs.gov.pt)

Threat reports by country

Protect yourself from Portugal scams

Forward suspicious emails to verify@luminir.io for instant AI analysis.