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Fake Refund Email from the Internal Revenue Service
Fake Government Agencies
IRS Scams - Fake Refund Email from the Internal Revenue Service
"Subject: Get Your Annual Tax Refund"
Have you received an email from the IRS, telling you that "Get Your Annual Tax Refund"; then instructing you to "access the form for your tax refund, click here"?
It is a scam. The IRS will never, never email you unless you first contact them. They WILL NOT EVER email you to tell you you owe money or are due to receive a refund; or for any other reason. Count on it.
If you hold your mouse over the link to IRS.gov/refunds, you would see that it does NOT go to the IRS, but instead to a page on a school district website.
Sample Scam FBI Email:
April 6, 2009, CFR received the following email:
From: "Internal Revenue Service"<refunds@irs.com>
Date: May 5, 2008 11:56:02 AM EDT
Subject: Get Your Annual Tax Refund
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $109.30.Please submit the tax refund request and allow us 6-9 days in order to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
To access the form for your tax refund, please click here
Regards,
Internal Revenue Service
© Copyright 2008, Internal Revenue Service U.S.A..
Review:
The link in the email (click here ) actually goes to http://saisd.us/irs/index.html.
It appears to belong to
According to Who.is, that domain was privately registered at:
Domain ID: D12544494-US Sponsoring Registrar: DOTSTER Domain Status: ok Registrant ID: DOT-5NK403OX5AFM Registrant Name: Nathanel Boucher Registrant Address1: high school drive Registrant City: Saint Augustine Registrant State/Province: TX Registrant Postal Code: 759572 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.9362752306 Registrant Email: nboucher@san-augustine.k12.tx.us
Why were you redirected to this page? When we visited this site, we found it may be designed to trick you into submitting your financial or personal information to online scammers. This is a serious security threat which could lead to identity theft, financial losses or other dissemination of personal information.
Clearly, this email is criminal activity intended to steal your money!
The
Recommendations:
If you receive a call from this number or any group that claims to represent a government agency, take down their information, including the contact's name, phone number, etc. Do NOT give them any personal or financial information, especially not a credit card, checking or bank account number, passport number, etc.
Next, look up the direct phone or email address for the agency they claim to represent and call them. Read them the email and ask if it could have come from their agency.
While we don't want to encourage people to ignore correspondence from legal government agencies, it is a safe bet that NO U.S. government agency will make any first contact with you by email. Certainly not the FBI or IRS.
If you receive an unsolicited e-mail purporting to be from the IRS, take the following steps:
-
Do not open any attachments to the e-mail, in case they contain malicious code that will infect your computer.
-
Contact the IRS at 1-800-829-1040 to determine whether the IRS is trying to contact you about a tax refund.
And please let us know about any suspicious calls or emails you receive. We look for patterns so that we can alert the authorities and victims to new scams, before it is too late!
How to Report a Tax Refund Scam Email:
If you receive a suspicious e-mail that claims to come from the IRS,
- Forward it to the IRS (phishing@irs.gov and
- Send a copy to ConsumerFraudReporting.org (via the feedback form)
- Please notify the IC3 by filing a complaint at www.ic3.gov and
Follow instructions in the link below for sending the bogus e-mail to ensure that it retains critical elements found in the original e-mail. The IRS can use the information, URLs and links in the suspicious e-mails you send to trace the hosting Web site and alert authorities to help shut down the fraudulent sites. Unfortunately, due to the expected volume, the IRS will not be able to acknowledge receipt or respond to you.
- Instructions for submitting phishing e-mails to IRS
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IR-2006-49, IRS Establishes e-Mail Box for Taxpayers to Report Phony e-Mails
In the United States, you may also contact:
U.S. Secret ServicePhone: (202) 435-5850 Fax: (202) 435-5031 Or contact the local U.S. Secret Service Field Office.
Financial Crimes Division
1800 G Street, NW
Room 942
Washington, DC 20223
Frequently Asked Questions - 1.13 IRS Procedures: Reporting Fraud
How to Report Abusive Tax Promotions and/or Promoters:
Complete the
referral form which documents the information necessary to report an
abusive tax avoidance scheme. The form can be mailed or faxed to the IRS address
and fax number on the form.
How to Report Abusive CPAs, Attorneys or Enrolled Agents:
Report suspicious actions by tax professionals to the
email address of the IRS Office of
Professional Responsibility.
Overseas
Contact the Foreign Commercial Service (FSC) at the nearest U.S. Embassy or Consulate. If there is no FCS office, contact the American Citizens Services Unit of the Consular Section or the Regional Security Office.
For a comprehensive list of national and international agencies to report scams, see this page.
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