Fake FinanzOnline email: 3,612 euros tax refund promised

Summary

Why is this warning issued?

This warning has been included because it is based on a report from Watchlist Internet. It is intended to protect other users from this fraud scheme. The classified risk level is elevated.

How the scam works

• Current fraud case, reported by Watchlist Internet. For details, see the linked source.
• Data or payments are obtained through supposed winnings, "free" offers, prize draws, or downloads.
• Hidden subscriptions often arise, or upfront payments are demanded for non-existent winnings.
• The perpetrators rely on curiosity, time pressure, and a seemingly legitimate appearance.

How to recognise it

• Prize without participation or "free" offer with data request
• Upfront payment requested for "fees/taxes"
• Hidden contract term or follow-up costs

How to protect yourself

• Before signing up, check pricing, contract term, and cancellation conditions.
• Do not make upfront payments for alleged winnings – legitimate winnings cost nothing.
• If in doubt, contact the consumer protection center.
• Do not respond under time pressure – legitimate organizations do not push you into immediate action.
• If in doubt, contact the affected organization via the officially known phone number or website – never through contact details from the suspicious message.
• In case of fraud, file a report with the police and inform the consumer protection center.

Comments

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Original source

Update history

• 24/09/2026Warning added from an official source