Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 Internal Revenue Service, IRS

Phishing Scam E-mails

The email claiming to be from Internal Revenue Service (IRS) notifying you of a tax refund appears to be a phishing scam.  Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information.  If you get such an e-mail, you should delete it and do not provide any of the requested information.  However, if you are not convinced that you have a fraudulent e-mail, please contact Internal Revenue Service (IRS) directly and explain the e-mail you received.  If you give out any personal information, contact Internal Revenue Service (IRS) immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).   Many email solicitations that appear to be phishing emails are set forth throughout this website and below: 


Internal Revenue Service, IRS

From: "Internal Revenue Service" <admin@irs.gov>  
To:
Subject: IRS Notification - Please Read This .
Date: Sun, 12 Mar 2006 15:16:38 -0600
 

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $63.80. 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

 
 

Internal Revenue Service

 

Abbey National Bank

Arizona Association of Realtors

Alaska USA Federal Credit Union

AlertPay

Amazon

America Online

America's First Federal Credit Union

American Airlines Credit Union

American National Bank of Texas

Armed Forces Bank

Banco Santander

Bank of America  

Bank of Scotland

Barclays Bank  

BCR Online

Capital One

Cascade Bank

Central Florida Educator's Federal Credit Union

Chase Bank  

CIBC

Citibank  

Colonial Bank

Co-op Network

Corporate America Family Credit Union

Credit Union Nat'l Association  

Decatur Earthmover Credit Union

Del Norte Credit Union

Desjardins Bank  

eBay  

Egg Online Banking

egold  

Elizabethton Federal Savings Bank

ePassaporte

FDIC

Fidelity Bank

Fifth Third Bank  

First National Bank of PA

Flagstar Bank

Halifax Online Banking  

Hawaii State Federal Credit Union

Heartland Bank

Heritage Oaks Bank

HSBC  

Internal Revenue Service

Key Bank  

La Capitol Federal Credit Union

Lloyds  

Metro 1 Credit Union

MidAmerica Bank  

National Association of Federal Credit Unions

National Credit Union Administration  

National Irish Bank

Nationwide  

NatWest Bank

Neteller

Ohio Savings Bank

Paragon Federal Credit Union

PayPal  

PC Financial

Permanent Tsb

PowerSellers

RBC Financial Group

Santa Barbara Bank and Trust  

Schools Financial Credit Union

Security Central

Service Credit Union  

St. Francis Bank

Symantec

TCF

Texas Dow Employees Credit Union  

Town North Bank

Visa  

Wachovia Bank

Washington Mutual

Wells Fargo Bank  

World Savings


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