2020
Examples of messages sent through technological channels that impersonate the identity of the AEAT detected in 2020. Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
This is an example of sending a false email message that impersonates the identity of the Tax Agency.
About: Tax refund in value of 469.00 euro
Email text:
Dear Taxpayer,
We send this email to inform you of the following:
After the last calculation on the tax activities, we have decided that you are entitled to a tax refund in the amount of 469.00 euros.
To receive this refund, complete and send the tax form to be returned.
Click here to access the refund >>
For more information access: www.agenciatributaria.es
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
This is an example of sending a false email message that impersonates the identity of the Tax Agency.
About: Digital Tax Information
Email text:
Dear Taxpayer
We inform you that we have issued the Tax Notifications corresponding to the services you have contracted.
The invoice is available in your DIGITAL Tax Agency. If you wish you can access it from here.
Tax Agency
If you are not registered, please follow the following steps:
- Directly access the Tax Agency.
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
This is an example of sending a false email message that impersonates the identity of the Tax Agency.
About: Tax return must be updated
Email text:
Hi,
Your tax return must be updated. You must do it today to avoid a €200 mule.
Click the button to complete the form
Click here.
Thanks for your cooperation.
Tax Agency
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
This is an example of sending a false email message that impersonates the identity of the Tax Agency.
About: You have pending receipt of 513.20 euros
Email text:
Tax Agency
COMMUNICATION OF INCIDENCE IN THE 2019-2020 INCOME DECLARATION.
In relation to the resolution issued by this Provincial Directorate of the Tax Agency, we have recalculated your last tax return (Form 100. Personal income tax. Annual return).
This resolution informs that he has pending receipt of 513.20 euros.
You must request it within 10 business days by confirming your Bank account with IBAN via email to pago@agenciatributaria.online.
You must attach the IBAN number along with proof that you are the owner of said account, attaching a photocopy of both sides of the ID or NIE.
After said period has elapsed, the corresponding resolution will be issued.
The Tax Agency, in accordance with the provisions of article 21.3 of the aforementioned Law 39/2015, of October 1, after the said period has elapsed according to article 25.lb of the same law, the expiration of the procedure will occur and the archive of actions.
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
This is an example of sending a false email message that impersonates the identity of the Tax Agency.
About: Pending Notification - Tax Service - N(777383937)
Text of message:
IMPORTANT WARNING
The following digital tax receipt is attached
Sender: Tax Administration Service.
We have identified what you have pending to present,
To whom it may concern:
Download everything as .zip attachments (128kb)
A cordial greeting,
Tax Agency
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
This is an example of sending a false email message that impersonates the identity of the Tax Agency.
About: bank transfer receipt - [ id 467996391 ]
Text of message:
Download everything as .zip attachments (128kb)
The following transfer receipt is attached
Sender: Financial Administration Service.
refund payment related to income tax:
To whom it may concern
SERIES AND FOLIO: 215845
DATE OF ISSUE: 09/21/2020
TOTAL AMOUNT: 5987.20
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
This is an example of sending a false email message that impersonates the identity of the Tax Agency.
About: Higher credit into account. (7556162)
Text of message:
As of 10/13/2020 10:54:04 pm at 08:37, a credit of 423.50 EUR has been received in your favor in account ES***********
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
This is an example of sending a false email message that impersonates the identity of the Tax Agency.
About: JUDICIAL BLOCK - SUSPENDED ACCOUNT.
Text of message:
PROVIDENCE OF PRESSURE - PAYMENT REMINDER
Tax Notification
Dear taxpayer, Irregularities have been detected in your income tax return for 2019. Attached to this message is your invoice with the deference you must pay. Failure to make payment on time may incur extra charges or fines.
DOWNLOAD THE INVOICE
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
This is an example of sending a false email message that impersonates the identity of the Tax Agency.
About: tax refund in value of €1,647.56
Text of message: Dear... We send this email to inform you of the following:
After the last calculation on tax activities, we have decided that you are entitled to a tax refund in the amount of €1,914.56.
To receive this refund, complete and send the tax form to be returned.
For more information access: www.agenciatributaria.es
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
This is an example of sending a false email message that impersonates the identity of the Tax Agency received on September 9, 2020.
Subject "Notification notice from the Tax Agency 59552970"
Email text: "Tax Agency has issued a notification addressed to NIF XXX61XX ."
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
This is an example of sending a false SMS message that impersonates the identity of the Tax Agency and that was received on September 6, 2020 with the following text:
"TAX AGENCY: You have qualified for a tax refund of €139.34. Find more information on the official website https://agenciatributaria...."
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.