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Top Scams & Phishing Threats in Netherlands

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

Top 5 scams targeting Netherlands

#1

PostNL / DHL delivery scam

Fake package notifications requesting payment or personal info.

Very High
#2

Belastingdienst tax refund

Fake tax refund emails from the Dutch tax authority.

Seasonal
#3

ING / Rabobank phishing

Security alerts about account access requiring iDEAL or bank app verification.

High
#4

Marktplaats scam

Fake buyer/seller messages on the popular marketplace.

High
#5

DigiD phishing

Messages asking to update or verify your DigiD digital identity.

Medium

Most impersonated brands in Netherlands

PostNLDHLINGRabobankABN AMROBelastingdienstDigiDKPNZiggo

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 Netherlands

  • check_circleThe Belastingdienst never sends refund links via email
  • check_circleDigiD will never ask for your password by email or SMS
  • check_circleReport to fraudehelpdesk.nl

Threat reports by country

Protect yourself from Netherlands scams

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