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Top Scams & Phishing Threats in Spain

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

Top 5 scams targeting Spain

#1

Correos delivery scam

SMS about undelivered packages requiring customs payment.

Very High
#2

Agencia Tributaria tax refund

Emails impersonating the tax agency promising refunds.

Seasonal
#3

Banco Santander / CaixaBank phishing

Security alerts about account suspension or unauthorized access.

High
#4

Endesa / Iberdrola energy scam

Fake invoices or payment demands from energy providers.

Medium
#5

Seguridad Social scam

Messages about social security benefits or pension updates.

Medium

Most impersonated brands in Spain

CorreosAgencia TributariaSantanderCaixaBankBBVAEndesaIberdrolaMovistarVodafone

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 Spain

  • check_circleThe Agencia Tributaria never sends refund links by email
  • check_circleCorreos tracking always uses correos.es
  • check_circleBanks will never ask for full credentials via email
  • check_circleReport to INCIBE (incibe.es)

Threat reports by country

Protect yourself from Spain scams

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