How To Spot A Fake HMRC Letter 

How To Spot A Fake HMRC Letter 

HMRC is responsible for tax collection and related matters in the UK. But some friend agencies are trying to scam people. 

In this situation, you must be looking for tips to find out the real one. However,  To identify the fake letter, focus on details such as letterhead, address details, language, reference numbers, be Cautious of Requested Payments, etc.

Receiving official letters from organizations like HMRC is a common occurrence for many individuals. Moreover,  it is crucial to remain vigilant and be able to distinguish between genuine correspondence and potential scams. 

Below you will get to know the whole details of tips and also the solution if you fail trapped in this situation. 

How to identify the fake letter?

  • Inspect the Address and Contact Information:
    • Begin by carefully scrutinizing the address details. As a matter of fact, Genuine correspondence often bears the official “HM Revenue and Customs” label or similar. Furthermore, ensure the contact particulars, such as phone numbers and email addresses, align with recognized HMRC channels.
  • Emphasize Proper Language Usage:
    • Prioritize assessing the correctness of the letter’s language, focusing on proper grammar, coherent sentence structure, and the absence of typographical errors. Another key point to bear in mind is that Authentic communications from reputable institutions like HMRC invariably maintain a high linguistic standard.
  • Evaluate Branding and Logo Elements:
    • Delve into the specifics of the branding. By closely comparing the featured logo with the sanctioned HMRC emblem, you can discern any divergences. Also, consistent font style, layout, and formatting are additional indicators of legitimacy.
  • Ascertain the Source Identity:
    • Place paramount importance on verifying the sender’s identity. Also, another thing to take into consideration is, Real letters do not solicit sensitive data via email or text, and any request for personal information should trigger caution. Be especially wary of any appeals for confidential information or financial credentials.
  • Engage Directly with HMRC:
    • In instances of uncertainty, communicate directly with them via officially recognized channels. Prioritize using contact details listed on their authoritative website. Such a course of action circumvents potential pitfalls stemming from misleading communication.
  • Mitigate Urgency and Threats:
    • Employ a judicious approach in handling the tone of the letter. Genuinely issued HMRC communications avoid utilizing intimidating language or menacing threats. Exercise caution if the letter imparts an uncharacteristic sense of urgency or coercion.
  • Review the Reference Code:
    • Duly assess the inclusion of a reference or taxpayer-identification code. Before initiating any actions, Verify this identifier’s accuracy by contacting HMRC in a proper manner.

Exercise Caution with Attachments and Links:

  • Exercise prudent discernment when confronting any embedded links or downloadable attachments. Furthermore, These could potentially serve as conduits for phishing endeavours or malware infiltration, thereby necessitating vigilance.
  • Cross-Check for Validation:
    • Augment your scrutiny by cross-referencing the details against credible sources. Engage in online searches to uncover alerts, warnings, or advisories pertinent to the purported letter or its sender.
How To Spot A Fake HMRC Letter 

How to pick out Research Invitations and Correspondences from HMRC

Research Method – Walnut: You may receive a letter from BMG Research inviting you to complete an online survey. Participation is voluntary, and your answers will be confidential, used for research purposes only. Of course, the focus is on understanding tax attitudes and behaviour links between individuals and mid-sized businesses.

Repayment of Student Loan Deductions – Letter OCA300: They will contact you by letter about a student loan deduction repayment. The letter includes repayment details and COVID-19-related changes. Personal information is requested for faster repayment.

Decision to Cancel VAT Registration – Letter VPCF1: HMRC may send a letter about their intention to deregister your VAT registration. In addition,  Stay registered by providing eligible information within 30 days.

Self-Assessment Repayment Claim: In a letter, they could invite you to get in touch with them about your reimbursement claim. However, Respond right away for quicker reimbursement.

Stamp Duty Land Tax Feedback – WMBC Customer Insight Team: 

Your experience seeking a Stamp Duty Land Tax payback may be requested by them. The letter will ask recipients to take part in a phone-based feedback session. Your replies will be kept private and used exclusively for research; participation is optional.

If you believe you have received a fake letter, follow these steps:

  • Don’t Respond: Do not respond to the letter or provide any personal information, financial details, or payment if requested.
  • Verify the Source: Check the letterhead, contact details, and references for any discrepancies. Cross-check the information with official sources, for example, the organization’s website or contact information.
  • Contact the Organization: Reach out to the organization mentioned in the letter directly, using their official contact details. Inform them about the suspicious letter and seek clarification.
  • Report to Authorities: Report the fake letter to relevant authorities, such as 
  • HMRC or Action Fraud (UK’s national reporting center for fraud and cybercrime).
  • Keep the Letter: Preserve the letter and any related documentation as evidence if required for reporting or investigation purposes.
How To Spot A Fake HMRC Letter 

Common HMRC scams to watch out for

  • Text Scams: Scammers send texts offering fake tax refunds, often related to the Covid-19 pandemic, to steal personal and financial details through dodgy websites.
  • Email Scams: Emails impersonating HMRC may ask for updates to your details or claim that changes have already been made. They may also request payment for non-existent parcels or customs duties. These emails use HMRC branding and spoofed email addresses.
  • Scam Letters: Scammers send letters claiming that you owe money to HMRC, using scare tactics to trick you into making payments. They provide a fake phone number for you to call and request bank details.
  • Phone Call Scams: Automated phone calls claim that is original is taking legal action and instruct you to press one to speak to a caseworker. Scammers on the call may eventually ask for your bank information.
  • Social Media Scams: Scammers use social media and direct messages, pretending to be from them, and ask for payment via gift cards or vouchers. HMRC would never contact customers in this manner or request such payments.
  • QR Code Scams: Scammers send fake QR codes via text or email, claiming to be from HMRC. Legitimate QR codes are used on the official website for payment, not through text or email.


Why has HMRC sent me a letter?

The letter is about HMRC’s general notice regarding your tax affairs, such as your tax code, tax return reminder, or tax payment.

How do I report a fake HMRC email?

If you receive a text message, forward it to 60599; you will be charged at your network rate.

If you receive an email, forward it to

a message in an application, such as WhatsApp Create a screenshot and send it to

How do fraudsters get caught?

Bank investigators will typically begin with transaction data and seek possible evidence of fraud.


One of the most important abilities for defending oneself against potential scams and fraudulent activities is the ability to spot a fake HMRC letter. People can successfully identify inconsistencies that can indicate a phoney letter by using a systematic approach and careful observation. 

In this process, it’s crucial to carefully consider the address and contact information, the language used, the branding used, the sender’s identity as confirmed by official channels, and the attachments and links used. By chance, if you get trapped in to scam do not panic use the mentioned method to solve this problem.

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