Citi® Cards Products  
Security & You




 
 
Consumer Alerts
 

"Phishing" Schemes

"Phishing" is a kind of credit and debit card fraud. By pretending to email from a bank or similar site, scammers "fish" for account numbers, passwords, Social Security numbers, etc. They trick consumers into divulging sensitive information so that unlawful charges can be made on the consumers' accounts.

A number of fraudulent email messages that claim to be from Citi Cards, Citibank, or Citigroup have been forwarded to us by our cardmembers. These schemes change frequently and often have links or attachments with links. Users who click on the links are taken to look-alike or "spoofed" sites where they are asked to enter personal data.

Please note that Citi will never include your full account number in an email—only the last four digits. If you receive an email claiming to be from Citi that includes your full account number, do not respond to it. Instead, forward it to spoof@citicorp.com.

How to tell if a Citi website is valid:

  • Right click (double click for Macs) on the padlock to open the SSL (Secure Sockets Layer) Certificate.
  • From the Details tab, choose Subject.
  • Current information for the SSL certificate should appear.
  • The name Citigroup should display alongside the letter O (for Owner).

What does a phishing email look like?

Below are samples of phishing messages.

Your Citibank account was temporarily suspended
Protect your Citibank Account
Citibank for Your Information
Citi Identity Theft Solutions

Easy fraud reporting

If you suspect that an email appearing to be from Citi is fraudulent, forward it immediately to spoof@citicorp.com. An Internet Security Specialist will investigate. If you have replied to an email with personal information, and now think the email was fraudulent, call us at the toll-free number on the back of your card. We will issue a replacement.