Latest scam examples
SARS-SCAM-368 – Letter of outstanding amount – 6 September 2024
SARS-SCAM-367 – Delayed refund payment due to FICA documents – 3 September 2024
SARS-SCAM-366 – Notice of Auto-Assessment – 17 July 2024
SARS-SCAM-365 – Eligible for a refund – 11 July 2024
SARS-SCAM-364 – Refund payment information – 4 July 2024
SARS-SCAM-363 – Tax refund – 3 July 2024
SARS-SCAM-362 – Tax refund – 13 June 2024
SARS-SCAM-361 – Outstanding tax payment – 6 June 2024
SARS-SCAM-360 – Email stating payment has been made to your account – 27 May 2024
SARS-SCAM-359 – Email requesting relevant material to eFiling registration – 27 May 2024
SARS-SCAM-358 – Email scam Summons notice from NPA – 6 May 2024
SARS-SCAM-357 – Email scam titled Notification from SARS – 26 April 2026
SARS-SCAM-356 – Stop order on bank account – 5 April 2024
SARS-SCAM-355 – Letter of demand for urgent attention – 5 April 2024
SARS-SCAM-354 – SARS issued letter of demand – 5 April 2024
SARS-SCAM-353 – Fiscal Assessment Report – 26 February 2024
SARS-SCAM-352 – Assessment of Tax Obligations Preventive Action-21 February 2024
SARS-SCAM-351 – Summons Notice – 19 December 2023
SARS-SCAM-350 – Tax review – 23 October 2023
SARS-SCAM-349 – Notice of Assessment – 23 October 2023
SARS-SCAM-348 – Credit audit complete – 7 September 2023
SARS-SCAM-347 – SMS payment from SARS – 11 August 2023
SARS-SCAM-346 – Audit statement – 2 August 2023
SARS-SCAM-345 – Email asking to click on Returns link – 2 August 2023
SARS-SCAM-344 – Stop order – 21 July 2023
SARS-SCAM-343 – SMS online payment – 12 July 2023
SARS-SCAM-342 – Email scam titled ‘eFiling Returns Complete’ – 29 June2023
SARS-SCAM-341 – Email scam titled ‘Statement of Account request’ – 29 June 2023
SARS-SCAM-340 – Email scam titled ‘Final Demand’ – 29 June2023
Scams and Phishing awareness
You need to be aware of email scams, and so we’ve created a section of the website where we will post updates of any scams we have heard about. Similarly, we would like you to tell us about any emails you think are scams or phishing. To report or to get more information on phishing, please send an email to [email protected] or call the Fraud and Anti-Corruption Hotline on 0800 00 2870. To see all current SARS surveys, emails and SMSs, click here.
Members of the public are randomly emailed with false “spoofed” emails made to look as if these emails were sent from SARS, but are in fact fraudulent emails aimed at enticing unsuspecting taxpayers to part with personal information such as bank account details. Examples include emails that appear to be from [email protected] or [email protected] indicating that taxpayers are eligible to receive tax refunds. These emails contain links to false forms and fake websites made to look like the “real thing”, but with the aim of fooling people into entering personal information such as bank account details which the criminals then extract and use fraudulently.
Please note these are scams and SARS taxpayers should take note of the following:
- Do not open or respond to emails from unknown sources.
- Beware of emails that ask for personal, tax, banking and eFiling details (login credentials, passwords, pins, credit / debit card information, etc.).
- SARS will never request your banking details in any communication that you receive via post, email, or SMS. However, for the purpose of telephonic engagement and authentication purposes, SARS will verify your personal details. Importantly, SARS will not send you any hyperlinks to other websites – even those of banks.
- Beware of false SMSs.
- SARS does not send *.htm or *.html attachments.
- SARS will never ask for your credit card details.
Top Tip: In order for a tax practitioner to charge you for their services, they must be registered. You can check here whether your Tax Practitioner is registered with SARS and a Recognised Controlling Body (RCB).
See our YouTube videos on how to protect yourself from scammers:
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