2022
Examples of messages sent through technological channels that impersonate the AEAT's identity detected in 2022. 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.
NOTICE: This email is accompanied by links that should not be accessed.
Email text:
THIS EMAIL CORRESPONDS TO A NOTICE OF A POSTAL NOTIFICATION.
We inform you that a new notification is available for xxx@xxxx.com Owner with the following information:
Owner xxx@xxxx.com
Issuing body: State Tax Administration Agency, with DIR3: EA0028512
Identifier: 2299031217395
Concept: Administrative notification
Bond: Owner
You can access this notification at the Unique Enabled Electronic Address (DEHÚ) of the General Access Point, available at: https://agenciatributaria.gob.es
We provide you with a direct link to the notification.
This notification is provided electronically in accordance with the provisions of article 42.1 of Law 39/2015, of October 1, on the Common Administrative Procedure of Public Administrations, which establishes the obligation for issuing organizations to provide electronically notifications issued on paper.
The notification will be received in all cases on paper, applying the deadlines indicated therein. Additionally, you may receive this notification through different electronic means. If you access your content through more than one of these means, know that the legal effects, if any, always begin to count from the date on which your first access occurs.
Government of Spain
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.
NOTIFICATION: This email is accompanied by attachments that contain VIRUSES and should not be opened.
Email text:
Encerrar is a Notification from the issuing body AEAT (AEAT) in the Enabled Electronic Address of the owner
The Notification will be from xx-xx-2022 to xx-xx-2022. If you do not proceed to read it within the indicated period, the corresponding effects will occur, according to the applicable regulations.
Through your DEH you can also consult notifications from other Administrations.
About: "Administrative notification"
Additional Information: Remember that you can see this notification at https://www.agenciatributaria.es
Best regards,
Portal 060.
Electronic Notification Service.
Please do not reply to this email. This is an automated email only used to send you email notices. If you have any questions or suggestions, you can contact us in the citizen service section of the 060 electronic notification portal (notificacion.060.es)
All the best.
--
The information included in this email is PROFESSIONAL AND CONFIDENTIAL SECRET, and is for the exclusive use of the recipient mentioned above.
If you are not the recipient of the message or you have received this communication in error, we inform you that any disclosure, distribution or reproduction of this communication is strictly prohibited. Please notify us immediately and return the original message to the address mentioned above.
Thank you.
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.
NOTIFICATION: This email is accompanied by attachments that contain VIRUSES and should not be opened.
Email text:
"Affair: FRACTIONATION 06-2022
TAX AGENCY REPORTS: FRACTIONING letter is attached
Please do not reply to this message. This is an automated sending from an unattended email address.
The information included in this email is PROFESSIONAL SECRET AND CONFIDENTIAL. If you are not the recipient of the message or you have received this communication in error, we inform you that any dissemination, distribution or reproduction of this communication is strictly prohibited, please notify us immediately and return the original message to the above address.
Thank you"
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
During the last week, the massive sending of fraudulent SMS has been detected, with a very similar text and with a link to a form, reporting an alleged tax refund.
Here are some examples:
"Tax agency: It has qualified you for a tax refund..."
We remember that the Tax Agency never makes refunds to credit or debit cards or requests confidential, economic or personal information, account numbers or card numbers, nor does it attach annexes with invoice information or other types of data.
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.
Email text:
darling:
Following the latest annual calculations for the exercise of your activity, we have determined that you are entitled to receive a refund of your taxes for the year 2022.
Amount: €71
Send us your tax refund request so we can process it as soon as possible in your personal space by clicking below.
A refund may be delayed for various reasons, for example submission of invalid files or registrations after a certain limit.
Note: If you require additional information, we will contact you as soon as possible to avoid errors.
Sincerely,
Copyright 2022 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 SMS that impersonates the identity of the Tax Agency.
Text of message:
"Tax agency: It has qualified you for a tax refund of (71 euros). Find more information on the website
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.
NOTIFICATION: This email is accompanied by .rar attachments that contain VIRUSES and should not be opened.
Email text:
TAX AGENCY REPORTS: FRACTIONING letter is attached
Please do not reply to this message. This is an automated sending from an unattended email address.
The information included in this email is PROFESSIONAL SECRET AND CONFIDENTIAL. If you are not the recipient of the message or you have received this communication in error, we inform you that any dissemination, distribution or reproduction of this communication is strictly prohibited, please notify us immediately and return the original message to the above address.
Thank you.
Sincerely,
AEAT (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.
NOTIFICATION: This email is accompanied by attachments in PDF and XML that contain VIRUSES and should not be opened.
Email text:
Issuance of Electronic Invoice
Dear customer xxxxxx@xxxxxx
An Electronic Invoice was issued for your order number xxxxxxx placed on 03/29/2022 at xx:xx:xx
Electronic Invoice
Choose below the best way to consult your NF-e
- View in PDF format
- View in XML format
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.
NOTIFICATION: This email is accompanied by attachments that contain VIRUSES and should not be opened.
Email text:
Notice of electronic notifications
The following digital tax receipt is attached. Sender: Service tax administration. We have identified that you have pending to present, as of March 11, 2022, the following, SERIES AND FOLIO 398062
To whom it may concern SERIES AND FOLIO 398062 ISSUE DATE 03/11/2022 TOTAL AMOUNT 6298.20
Download everything as .zip attachments (236 kb)
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.
NOTIFICATION: This email is accompanied by PDF attachments that contain VIRUSES and should not be opened.
Email text:
Good morning.
Confirm your tax invoice for this month 03-07-2022
Thank you.
consultations@correo.aeat.es
Web portal URL: http://www.agenciatributaria.es/AEAT.internet/en_gb/Inicio/La_Agencia_Tributaria...
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
This is an example on Twitter of an attempt to impersonate the Tax Agency.
Account: Spain Tax Agency
A fair recovery.
Spain Tax Agency
@AgenciaEspana
Official Twitter of the State Tax Administration Agency. Government of Spain. Madrid (Spain)
Joined in January 2022
Tweet text:
Official Statement from the AEAT |January 22, 2022|
Starting January 25, 2022, it will be mandatory to install a complementary update to our "AEAT" application. For more information on how to install it
Link --------------
Do not pay attention to these tweets, it is an attempt at fraud by impersonating the image of the Tax Agency.