2023
Examples of messages sent through technological channels that impersonate the AEAT's identity detected in 2023. Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
This is an example of impersonation of the identity of the Tax Agency.
Cases of phishing are being detected where, using the address hxxps://sede-agenciatributaria.com, you are redirected to a page that imitates the authentication of the Headquarters of the AEAT and that asks for an email address and password.
Do not pay attention to these messages, it is an attempt at fraud impersonating the image of the Tax Agency.
This is an example of sending SMS that impersonates the identity of the Tax Agency.
NOTICE: This email is accompanied by links that should not be accessed.
Text of message:
NOTIFICATION: Pending charge of 1257.95 EUR for erroneous income tax declaration, update your documentation to cancel the charge at: hxxps://agenciatributaria-info.com
The link takes you to a fake page that impersonates the image of the Tax Agency.
A form is displayed requesting images of your DNI, which could be used to impersonate your identity.
Do not pay attention to these messages, it is an attempt at fraud impersonating the image of the Tax Agency.
This is an example of 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 AN ELECTRONIC NOTIFICATION.
We inform you that a new notification is available for xxx@xxxxxx with NIF/NIE ***137*** as Owner with the following information:
Owner xxx@xxxxxx with NIF/NIE: ***137***
Issuing body: State Tax Administration Agency, with DIR3: EA0028512
Identifier: 2359663706657
Due on the day: 11/12/2023
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://dehu.redsara.es
We provide you with a direct link to the notification.
In accordance with the provisions of articles 41 and 43 of Law 39/2015, of October 1, on the Common Administrative Procedure of Public Administrations, the acceptance of the notification, the express rejection of the notification or the presumption of rejection For not having accessed the notification during the period of making it available, the notification process will be considered completed and the procedure will continue.
You can receive this notification by different electronic means or even in paper by postal mail. If you access the content of this notification through more than one of these means, please 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 a case of sending SMS in which the identity of the Tax Agency is impersonated.
Text of message:
"We have identified a serious incident in your statement. Possible penalty 1248.55 EUR send the documentation within 24 hours: link"
The link takes you to a false page that impersonates that of the Tax Agency requesting the taxpayer's identification.
Do not pay attention to these messages, it is an attempt at fraud impersonating the image of 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 an attached file that should not be accessed since the intention is to steal the password from your email address.
Email text:
The Tax Agency has sent a complaint addressed to xxx@xxxx.com that you receive as Owner.
Report of undeclared invoices and tickets
The issuance of false invoices, which do not correspond to a delivery of goods or provision of services, is one of the common means of fraudulently requesting VAT refunds.
The complaint is attached.
The attached file is password protected. Only you can open it using your xxx@xxxx.com email account and password.
In accordance with article 62.5 of Law 39/215, of October 1, on the Common Administrative Procedure of Public Administrations, the presentation of a complaint does not confer the status of interested party in the procedure that is initiated.
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
Cases are being detected in which Bizum users are receiving a request to send money impersonating the Tax Agency with the following subject "AEAT PAGO RENTA 2022".
We remember that the AEAT , nor any other official organization, send money through Bizum . If you receive any request press "Reject request".
This is an example of impersonation of the identity of the Tax Agency.
Cases of phishing are being detected where, using stolen domains, people are redirected to a page that imitates the authentication page of the AEAT Headquarters and that asks for an email address and password.
When entering any email and password in the boxes, always say the following:
The validation is not correct. Re-enter your email address and email password.
Do not pay attention to these messages, it is an attempt at fraud impersonating the image of 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 the 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 SMS that impersonates the identity of the Tax Agency.
Text of message:
"Tax agency: You have qualified for a tax refund of (€152). Find more information on the website: (link)"
The link takes you to a fake page that impersonates the image of the Tax Agency.
If you click on "Refund" a form is displayed that you should NOT fill out under any circumstances, it is an attempt at fraud.
Do not pay attention to these messages, it is an attempt at fraud impersonating the image of the Tax Agency.