Scammers Targeting Taxpayers

HMRC scam letters have become increasingly common, with fraudsters attempting to trick people into handing over sensitive information or money. These scam letters often appear highly convincing, using HMRC logos, official-sounding language, and fake references to real tax obligations.

What Do HMRC Scam Letters Look Like?

• Fake Logos and Branding: Scammers use HMRC’s branding to make their letters seem official.
• Urgency: The letter may claim that immediate action is required, such as paying a tax bill or facing legal action.
• Demand for Payment: Fraudulent letters often ask for immediate payment of taxes or fines via bank transfers, or through payment methods HMRC doesn’t use, like cryptocurrency.
• Request for Personal Details: Scammers may ask for sensitive information such as National Insurance numbers, tax references, or bank details.

How to Spot a Scam Letter

• Check the Address: Genuine HMRC letters will come from a recognized HMRC office.
• Verify the Contact Information: Scam letters often provide fake contact details. Compare these with HMRC’s official numbers and addresses listed on their website.
• Review the Language: HMRC won’t use threatening or aggressive language. Be wary of scare tactics, such as threats of legal action or imprisonment.

What to Do if You Receive a Scam Letter

• Don’t Respond: Never reply directly to a suspicious letter or provide any personal information.
• Contact HMRC Directly: If you’re unsure, contact HMRC through their official channels to verify the legitimacy of the letter.
• Report the Scam: Forward any suspected scam letters to HMRC at phishing@hmrc.gov.uk.

Stay Protected

Being aware of the characteristics of HMRC scam letters will help protect you and your business from falling victim to fraud. Always stay cautious, and if in doubt, check with HMRC directly.