2021
Examples of messages sent through technological channels that impersonate the AEAT's identity detected in 2021. 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: General Directorate of Customs
Email text:
Dear Customer,
Your on 06.12.2021 the sent package is being processed. In order for us to deliver your package, the importer will need to pay the VAT costs.
In accordance with applicable customs regulations, any import from a country outside the European Community with a commercial value of more than EUR 49.99, regardless of the type of merchandise, is subject to tax.
Article 134.I and II.1 of the CGI: LAW No. 2012.1510 of May 3, 2017 - Art. 68 (V) The validation of the Paysafecard balance is valid for the payment of customs duties.
To enable delivery of your package to your home address, we ask that you clear your unpaid customs duties by following the steps below to complete the delivery of your package:
- Buy a Paysafecard PIN online (50 EUR)
- Send the PIN code (16 digits) to the following address confirmation@xxxxxx.es
- You will receive an email with your new package code and the link to correctly confirm your postal address.
Greetings,
Customs Customer Service
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 message that impersonates the identity of the Tax Agency.
About: NOTIFICATION OF SANCTIONING FILE FOR TAX INFRINGEMENT
Text of message:
REFERENCE: ----------
SETTLEMENT KEY: ----------
TYPE OF PROCEDURE: Taxation
DILIGENCE: In compliance with the provisions of the Regional Collection Unit, through precautionary measures dated June 15, 2021, in order to ensure the collection of tax debts that may be due to you, under the provisions of article 81 of the General Tax Law (Law 58/2003, of December 17) and in article 81 of Royal Decree 939/2005, of July 29, which approves the General Collection Regulation, the preventive seizure of their property and rights. This measure will be effective urgently, within a maximum period of 2 weeks.
If you wish to file an appeal in the next 24/48 hours regarding this sanctioning file, you must follow the following link and instructions: Once accessed from the "All procedures" section > "Tax verifications and sanctioning procedure" > "Featured procedures" > Enter the procedure "Answer requirements or present documentation related to a document received from the AEAT"
You will then have to provide the "Reference number" of this notification. An electronic certificate, DNIe or Cl@ve PIN will be necessary to submit an appeal to the file whenever it is a resolution.
Access Electronic Office
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 July 7, 2021 with the following text:
"We have decided that you are entitled to a tax refund in the amount of 1214.56 Eur."
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: Notice of Notification in Electronic Office - ANSEm1
Text of message:
For:
You are informed that, in application of the provisions of article 132 of the current revised text of the General Social Security Law, approved by Royal Legislative Decree 8/2018, of October 30, they have been placed at the Headquarters Electronic of the Secretary of State for Social Security ("Service for Consultation and Signature of telematic notifications", accessible through the URL notifications related to the matters of "registration, Affiliation, Contribution or Collection" or "challenges before the TGSS" , available to recipients with NIF:
Access the link below and download the file for verification
http://
0Y158910527444Y
Notification identifier NRF1052744ETG1052744GTRGE8
You have a period of 10 calendar days from the notifications being made available to access them. After this period, without accessing the notifications, it will be understood that they have been rejected and therefore carried out, with the corresponding legal effects.
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: Legal and Financial Pending (last warning) - [id 184883525 ]
Email text:
IMPORTANT WARNING:
The following digital tax receipt is attached
Sender: Service tax administration.
We have identified what you have pending to present,
To whom it may concern:
Download everything as .zip attachments (228kb)
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: Errors in your Income Tax Return
Email text:
Dear Taxpayer,
Irregularities have been detected in your sworn income tax return for 2019.
Attached to this message is your invoice with the deference that it should
Failure to make payment on time may incur extra charges and fines.
DOWNLOAD 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: General Directorate of Customs
Email text:
Dear Customer).
Your package DPD Tracking number: YT693025801030 SENT ON 01/02/2021. To enable delivery of the package, the VAT costs are re-invoiced to the importer.
In accordance with current customs regulations, any import from a country outside the European Community with a commercial value greater than 22 euros is subject to tax, regardless of the nature of the merchandise.
Article 134.I and II.1 of the CGI: LAW No. 2012.1510 of May 3, 2017 - art. 68(V) Paysafecard balance validation for payment of customs fees is valid.
To allow the delivery of your DPD package No. YT 693025801030 destined for your address, please regularize your unpaid customs charges by following the steps below to recover the package:
- Buy a Paysafecard PIN online (50 EUR)
- Send the PIN code (16 digits) to the following address confirmation@aduana.gob.es
- You will receive an email with your new package code and the link to correctly confirm your postal address.
Sincerely,
CUSTOMS customer service
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: Updating your file
Email text:
Dear customer:
After updating your file, send us a color copy of your national identity card on both sides, as well as proof of address.
To verify your account you must provide us with the following documents:
- A copy of a national ID card valid on both sides or a valid passport.
- Electricity or gas bill, fixed energy or internet.
- Verify your ID with a photo of yourself holding your ID.
KEEP IN MIND:
To avoid delays in the account verification process, make sure your documents are:
- FULLY VISIBLE (all 4 corners of your document are visible)
- High quality images.
Send us the requested documents to the following address:
- xxxxxxxxxxx@Europe.com
After verifying your file, a confirmation email will be sent to you within 48 hours.
Tax agency.
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.