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The IRS Scam - Generic IRS Scam

Contents - List of Scams by Type and by profession.

 

 


If this site has kept you from losing money a donation of $5.00 is cheap and would be appreciated.

 

Analysis
Rating: This one again depends on you not looking at the link, and not knowing that the IRS does not USE EMAIL to notify you of Tax Refund Problems. I assume the page that you go to will either download a virus or ask you for your SS # with which your identity can be stolen. NEVER click a link IN AN EMAIL. EVER.

 

IRS LOGO WAS HERE.

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $116.40. 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

 

HIghlighted Link went to: server.themosthost.com/www.irs.gov 
That is NOT THE IRS.. and the information you would give them would allow them to steal your identity.
 

  Details of the email.

Return-Path: <no-reply@smtp.irs.com>
Received: from rly-md04.mx.aol.com (rly-md04.mail.aol.com [172.20.29.142]) by air-md01.mail.aol.com (v121.4) with ESMTP id MAILINMD014-8fa47d7a4aa338; Wed, 12 Mar 2008 05:38:57 -0500
Received: from mail.umzugsoffice.ch (62-2-88-188.static.cablecom.ch [62.2.88.188]) by rly-md04.mx.aol.com (v121.4) with ESMTP id MAILRELAYINMD042-8fa47d7a4aa338; Wed, 12 Mar 2008 05:38:51 -0500
Received: from User ([92.48.66.150])
(authenticated user test1@umzugsoffice.ch)
by mail.umzugsoffice.ch (Kerio MailServer 6.3.1);
Wed, 12 Mar 2008 10:36:38 +0100
Reply-To: no-reply@smtp.irs.com
From: Internal Revenue Service<no-reply@smtp.irs.com>
Subject: IRS - Notification Letter
Date: Wed, 12 Mar 2008 09:36:42 -0000
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AOL-IP: 62.2.88.188
X-AOL-SCOLL-SCORE:1:2:112211464:9395240
X-AOL-SCOLL-URL_COUNT:
X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_helo : n
X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_822_from : n
Message-ID: <200803120538.8fa47d7a4aa338@rly-md04.mx.aol.com>