Colin Wilson

The attached letter and form was sent to me by a concerned reader asking me my opinion if I thought it was a fake.

Immediately I said it was as NO GOVERNMENT WILL ASK YOU TO FAX IT TO A PHONE NUMBER.

Upon further investigation I found this from the USA Official IRS website: http://www.irs.gov/uac/Fake-Form-W-8BEN-Used-in-IRS-Tax-Scams

Fake Form W-8BEN Used in IRS Tax Scams

Remember:

You can only submit Form W-8BEN directly to your withholding agent.

The Form W-8BEN (Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding) is a legitimate U.S. tax exemption document.

However, fraudsters typically target non-residents of the U.S. and use the W-8BEN format to acquire personal details such as,

mother’s maiden name,

passport number,

date of birth,

PIN numbers and passcodes.

The legitimate IRS Form W-8BEN, does not ask for any of that information.

The fraudulent forms use various angles that may claim, for example:

Anti-money laundering regulations require a review of your client information and ask you to complete the form.

You are exempt from tax reporting and withholdings on income including interest paid to you. To protect your exemption from tax please complete the attached form.

What do I do if I receive such a scam form via email, fax, mail, or other format?

Do not reply.

Do not open any attachments.

Attachments may contain malicious code that will infect your computer.

Do not click on any links.

If you clicked on links in a suspicious email or phishing website and entered confidential information, visit our identity protection page.

Forward the email as-is, to us at [email protected].

After you forward the email and/or header information to us, delete the original email message you received.

Related information

Non-resident Aliens with U.S. Income

Using fictitious correspondence and an altered IRS Form W-8BEN, this scheme tries to get personal and financial data from foreign nationals. IR-2004-104 [Aug. 3, 2004] and IR-2004-75 [June 1, 2004] have details.

EDITOR: See attachments of fake letter and form.