Beware of Spanish Tax Office Phishing Scams


Phishing scams posing as the Spanish Tax Office have become a common cyber threat. Fraudsters send deceptive emails, specially during this period of the year where many tax payers are waiting to receive their refunds from the tax office, tricking victims into revealing sensitive information, as important as bank account details. Recognizing these scams is vital to protect yourself from falling prey to their traps.

Signs of a Phishing Attempt

  1. Generic Greetings: Official emails address recipients by their full name, not generic terms like “Dear Customer.”
  2. Urgency and Threats: Phishers create urgency, demanding immediate action to avoid penalties. The Tax Office does not threaten via email.
  3. Suspicious Email Addresses: Check sender addresses for variations from official domains.
  4. Personal Information Requests: The Tax Office never seeks sensitive data via email.
  5. Grammar Errors: Phishing emails often contain poor grammar or spelling mistakes.

Protecting Yourself

  1. Verify Senders: Confirm the sender’s legitimacy through official channels or by contacting the Tax Office directly.
  2. Guard Personal Information: Refrain from sharing sensitive data via email or unfamiliar websites.
  3. Install Security Software: Employ antivirus and anti-malware software to detect phishing attempts.
  4. Educate and Report: Raise awareness about phishing and report any such emails to relevant authorities.

The Spanish tax office itself has a simple guide with some examples of phishing attempts, even through email messages or, also, through text messages. You can have a look at this website using the following link:

Stay cautious and informed to thwart Spanish Tax Office phishing scams. By being vigilant and following security measures, you can safeguard yourself from becoming a victim of these fraudulent schemes. Remember, the Tax Office never requests sensitive data via email, so always exercise caution before responding to unsolicited tax-related emails. Finally, if you are not certain of the origin of the message, you should always contact a professional to clarify your doubts.

Spence Clarke specialises in the provision of Spanish tax, accounts, law and labour services, mainly to foreigners with interests in Spain. Our cross-border knowledge helps clients adapt to the Spanish system with the minimum of doubt and disruption. If you have any questions about this article or any other matter contact us, with no obligation, to see how we can help you.