Tax Refund Email Phishing Scam!

Even though tax season is no longer in full rush, these emails are still being seen. 2008 had scams about the stimulus packages, and it appears 2009 has them too. There are emails going around sending users to phishing sites or to fill out forms and send personal information to the "IRS", some even containing the IRS logo. However, these are not legtiimate. The IRS never initiates contact with taxpayers via e-mail if it has to do with your account or private information. If a mistake was made on your tax return, or if you have an unexpected refund coming, the IRS will notify you with a letter sent through the U.S. mail.

Avoid emails with the following characteristics:

From: (One of the following senders)

• "Internal Revenue Service"
• "IRS"
• Variety of Email Addresses

Subject: (One of the following subjects)

• Notification
• Submit your economic stimulus payment online form.
• Stimulus Refund

Message: (One of the following messages)

• Notice from Department of the Treasury
  
  After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund under section 501(c) (3) of the Internal Revenue Code. Tax refund value is *$189.60.* Please submit the tax refund request and allow us 6-9 days in order to IWP the data received. If u don't receive your refund within 9 business days from the original IRS mailing date shown, you can start a refund trace online.
  
  If you distribute funds to other organization, your records must show wether they are exempt under section 497 (c) (15). In cases where the recipient org. is not exempt under section 497 (c) (15), you must have evidence the funds will be used for section 497 (c) (15) purposes.
  
  If you distribute fund to individuals, you should keep case histories showing the recipient's name and address; the purpose of the award; the maner of section; and the realtionship of the recipient to any of your officers, directors, trustees, members, or major contributors.
  
  To access the form for your tax refund, please *click here*
  {LINK TO PHISHING SITE}
  
  This notification has been sent by the Internal Revenue Service, a bureau of the Department of the Treasury.
  
  Sincerely Yours,
  
  John Stewart
  Director, Exempt. Organization
  Rulings and Agreements Letter
  Internal Revenue Service
  
• After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a Stimulus Payment. Please submit the Stimulus Payment Online Form in order to process it.
  
  A Stimulus Payment can be delayed for a variety of reasons. For example, submitting invalid records or applying after the deadline.
  
  To submit your Stimulus Payment form, please download the document attached to your e-mail.
  
  Note: If filing or preparation fees were deducted from your 2008 Refund or you received a refund anticipation loan, you will be receiving a check instead of a direct deposit.
  
  Regards,
  Internal Revenue Service