2024
Examples of messages sent through technological channels that impersonate the AEAT's identity detected in the year 2024. Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
Several fake email campaigns have been detected that impersonate the Tax Agency with the intention of stealing user access credentials. We recommend that, if there is any suspicion, you directly access the Tax Agency's website to carry out the appropriate checks, avoiding the links that could be included in these emails.
NOTICE: This email is accompanied by links that should not be accessed.
Email text:
About: AEAT: Final Documentation Notification: Deadline of 48 Hours
FINAL NOTIFICATION: 48 HOURS LEFT TO RESPOND
We inform you that a new notification is available for xxx@xxxxxx as Owner with the following information:
Issuing body: State Tax Administration Agency, with DIR3: EA0028512
Identifier: 3223511
Concept: Request for information
We provide you with a direct link to the notification.
The State Tax Administration Agency (AEAT) hereby informs you that, after reviewing your Value Added Tax (VAT) declaration for the last fiscal year, the need to request additional documentation has been detected due to to observed inconsistencies.
You are notified that this communication constitutes the final notice. The deadline for submitting the required documentation ends in 48 hours.
To facilitate the process, we remind you that we have enabled an online space where you can upload the requested documentation.
It is imperative to act diligently in response to this request.
We invite you to access your personal area on our website to attach the corresponding documents.
Based on article 29 bis of the Value Added Tax Law, any documentation requirement related to discrepancies in tax returns must be attended to and resolved within a maximum period of 30 days from the first notification. If this deadline is not met, the taxpayer will be subject to automatic sanctions and possible additional legal actions by the AEAT.
We appreciate your immediate attention to this critical matter.
Sincerely,
State Tax Administration Agency (AEAT)
NOTE: This is an automatic message generated by the system. Please do not reply to this email. If you need assistance, please go to our website or contact our customer service.
LEGAL WARNING: This email may contain sensitive information. If you are not the intended recipient, please notify the sender and delete this message from your system. Any disclosure, distribution or copying of this email without the corresponding authorization is prohibited. Thank you.
This email was sent from a notification-only address that cannot accept incoming emails.
Copyright 2024 Tax Agency
Do not answer these messages, they are an attempt to commit fraud by impersonating the Tax Agency.
Several fake email campaigns have been detected that impersonate the Tax Agency with the intention of stealing user access credentials. We recommend that, if there is any suspicion, you directly access the Tax Agency's website to carry out the appropriate checks, avoiding the links that could be included in these emails.
NOTICE: This email is accompanied by links that should not be accessed since they direct to a supposed Tax Agency page in which an email and password are requested.
Email text:
About: New AEAT notification alert
THIS EMAIL CORRESPONDS TO A NOTICE OF AN ELECTRONIC NOTIFICATION.
We inform you that a new notification is available for XXXXX as Owner with the following information:
Headline: XXXXX
Issuing agency: State Tax Administration Agency, with DIR3: L02000050
Identifier: 51232834-437426-30-870-9325-423574513
Concept: Notification -- File 4699/2023 (SIA 2087160, Series SF0249)
Link: 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.
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.