Impersonation Scam Alert: Fraudsters Posing as Brazilian Road Company to Sell Fake Construction Materials

Brazil's Novo Litoral Concessionaire has warned the public about scams where fraudsters impersonate the company to offer fake construction materials via WhatsApp, claiming to have surplus materials from road projects and requesting payment for shipping fees.

Overview of the Scam

Brazil's road construction and management company, Novo Litoral Concessionaire (CNL), has received reports of fraud involving scammers impersonating the company. These fraudsters claim to offer surplus construction materials from CNL's road projects for free, but then demand payment for shipping and other fees.

How the Scam Works

A recent case discovered this week involved fraudsters contacting victims via WhatsApp. In the scam, they offer to donate leftover materials from construction projects but request payment for transportation costs. CNL has officially stated that it does not conduct any sales, donations, or giveaways of materials used in its projects. This policy has remained consistent since the company began operations in November 2024.

Why This Scam Is Dangerous

Beyond financial loss, purchasing construction materials from unknown sources carries multiple risks:

Environmental Damage: Materials with unknown origins and properties could cause soil contamination and environmental harm.
Project Quality Issues: Using materials unsuitable for local soil conditions or intended use can compromise the durability and safety of construction work.
Legal Liability: Purchasing stolen or illegally obtained materials could make buyers liable for legal consequences.

Warning Signs

Be suspicious of the following:

Contact offering free or discounted materials in CNL's name
Unsolicited messages via WhatsApp or personal email
Requests for upfront payment for shipping or handling fees
Suspicious links or URLs
Requests to contact private numbers instead of official channels

Prevention Tips

What to Do If You're Unsure

Verify Identity: Contact CNL directly through official channels to confirm any material offers.
Use Official Channels: Legitimate company communications come through official websites and published contact points.
Be Cautious of Upfront Payments: Requests for advance payment are red flags.
Report Suspicious Activity: If you encounter suspected fraud, report it immediately to CNL or local authorities.

Where to Report

CNL's Official Contact Points:

WhatsApp: 0800 098 88 55 (extension 3)
Email: [email protected]

If you receive suspicious contact or have questions about fraud, contact these official channels.