Warning Issued by Spanish Police: New Scam Involving Package Labels Targets Expats and Locals

In a recent alert, the Spanish National Police have warned citizens and expats about a sophisticated and deceptive scam that has been targeting individuals across the country. This new scam involves the manipulation of package labels, exploiting the trust and convenience associated with online shopping.

How the Scam Works

The scam begins when victims receive a package with a label that appears to be from a legitimate courier service, such as Correos, DHL, or UPS. However, the package is actually sent by the scammers themselves. The label typically includes a fake tracking number and other details that make it look authentic.

Once the victim receives the package, they are often contacted by the scammers via phone or email, claiming to be representatives of the courier service. The scammers inform the victims that there is an issue with the delivery, such as an unpaid customs fee or an incorrect address, and request personal and financial information to resolve the issue.

Tactics Used by Scammers

To add credibility to their claims, the scammers use various tactics. They may provide fake invoices or documents that appear official, and they might even use caller ID spoofing to make it seem as though the call is coming from the actual courier service. This level of detail can make it difficult for victims to distinguish between a legitimate communication and a scam.

Police Advice and Precautions

The Spanish National Police have issued several precautions to help individuals avoid falling victim to this scam:

• Verify the Source: Before providing any personal or financial information, verify the authenticity of the communication by contacting the courier service directly using a phone number or email address found on their official website.
• Check the Package: Inspect the package carefully for any signs of tampering or inconsistencies in the labeling.
• Be Cautious of Urgent Requests: Scammers often create a sense of urgency to prompt victims into acting quickly. Be cautious of any requests that demand immediate action.
• Report Suspicious Activity: If you suspect you have been targeted by this scam, report it to the police immediately.

Additional Context and Similar Scams

This scam is part of a broader trend of sophisticated phishing and smishing campaigns that have been on the rise in Spain. Recently, there have been reports of voice phishing (vishing) scams where scammers impersonate bank officials to steal sensitive banking information, and WhatsApp scams where scammers hijack accounts to solicit money from contacts[1][3].

Given the current landscape of cyber threats, it is crucial for expats and locals alike to remain vigilant and take proactive steps to protect their personal and financial information.

By staying informed and being cautious of unsolicited communications, individuals can significantly reduce their risk of falling victim to these scams. The Spanish National Police continue to work diligently to combat these crimes, and public awareness is a key component in their efforts to keep the community safe.