← Scam help (all countries)
Spain

What to do if you were scammed in Spain

If you lost money or shared personal details in Spain, act quickly. Contact your bank first, then use the official channels below.

Immediate actions

  • Contact your bank or payment provider immediately if money was sent or card details were shared.
  • Block or freeze your card if payment details may have been compromised.
  • Change passwords on accounts that may be affected—start with email and banking.
  • Enable two-factor authentication on important accounts.
  • Save screenshots, emails, URLs, order confirmations, and payment proof before pages disappear.
  • Your bank

    Contact your bank via the official app or website listed on your card.

    Open your bank's official app or website

Common scam types in Spain

  • Fake webshops and copycat stores
  • Delivery SMS and parcel phishing
  • Marketplace payment scams
  • Crypto and investment scams
  • Bank phishing and impersonation
  • Fake customer support
  • Correos delivery phishing
  • Bizum payment pressure scams

Check a website before you pay

Paste a shop or payment link into Fraudly's free checker—get trust signals before you share card details or log in.

Check a website before you pay

Frequently asked questions

Where do I report online fraud in Spain?
Report to Policía Nacional / Guardia Civil channels and keep payment evidence. INCIBE offers cybersecurity guidance for individuals.
Can Fraudly recover my money?
No. Fraudly provides informational links only. Your bank and official channels handle recovery.

Fraudly is not a law enforcement agency. We provide informational guidance and links to official reporting organisations.

Scam help in Spain | Fraudly