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Beware: Tax scammers out phishing

03 July 2013   (2 Comments)
Posted by: Author: Fin24
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Author: Fin24

The new tax season has opened and fraudsters are having a ball, conjuring up emails which look very professional and could fool many taxpayers.

In their emails to unsuspecting taxpayers the "Sars scammers” are starting to mention refund amounts that make sense to the individuals they target.

Fin24 has been inundated by users who have been "hit” by these fraudsters.

"What I find scary, is that the amount they mentioned in the fake email is just about as much as my Sars refund was last year. Maybe it becomes even more sinister if it might even be possible that they have access to the Sars database,” wrote a Fin24 user.

Another Fin24 user wrote that in the scam email she received from "Sars” it said she had to respond by clicking on a link, because Sars had not been able to get ahold of her by phone. Yet another Fin24 user gets these "Sars” letter on a monthly basis.

Some fraudster are getting very innovative with the "from" e-mail address, with some being outright suspicious.

Examples are:;;; and, none of which is the official Sars email address.

One Fin24 user had already received four emails from "Sars", claiming that over R9 000 is owing to him.

All he needed to do was to provide his bank/credit card details in order to be refunded within 48 hours.

He writes: "We need to be extra careful... can be so tempting (if one is broke) to just find out that by some miracle the email is legit.. tough world we live in today!"

According to Sars spokesperson Adrian Lackay taxpayers must ignore these fake notifications.

"On our Sars website - - we have put up examples of these fake notifications. First obtain verification from the Sars call centre or a branch for instance. Never give out any details in response to these fake communications,” said Lackay.

Taxpayers who file electronically could expect an instantaneously notification about the outcome, while those who file at a Sars branch would usually get notified between 24 and 48 hours later.

Meanwhile, activity by taxpayers and tax practitioners on the eFiling site continues to reach new levels - yesterday more than 320 000 log-ins onto the site was recorded with more than 300 000 recorded on Monday. The highest number of log-ins per day during 2012 was 266 000.

Since the weekend more than 250 000 returns were issued on eFiling to taxpayers and tax practitioners (94 000 returns yesterday). 

So far during the current tax season more than 88 000 taxpayers have received refunds totalling R646m.


Mark S. Patterson says...
Posted 10 July 2013
The login statistic is irrelevant because the system kicks you out after a minute of non-activity so you repeatedly have to login.
Nicola Venter (Fealey) says...
Posted 10 July 2013
We have received numerous e-mails from some of the e-mail addresses mentioned - we delete them immediately. We have also communicated same to our clients to be alert.


Section 240A of the Tax Administration Act, 2011 (as amended) requires that all tax practitioners register with a recognized controlling body before 1 July 2013. It is a criminal offense to not register with both a recognized controlling body and SARS.


The Act requires that a minimum academic and practical requirments be set to register with a controlling body. Click here for the minimum requirements of SAIT.

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