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Top Scams & Phishing Threats in Spain

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

120K+

Threats blocked in Spain

99.2%

Detection accuracy in Spain

14s

Avg response time in Spain

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

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.