Scams based on correspondence supposedly coming from the Court of Justice of the European Union
Have you received a call, email, letter, or any other correspondence supposedly coming from the Court of Justice of the European Union or from a body with a similar name?
Stop and think carefully! Some scammers try to scare people into paying them money or sending them personal information, by impersonating the Court.
If you receive a communication purporting to be from the Court, here are some warning signs indicating that it is a scam:
- you are accused of a criminal offence or told that you were named as a defendant in a case;
- you are asked for money or personal information;
- you are asked to download an application or a file from the internet.
Don’t be fooled – all of that correspondence is fake!
- The Court will never call or send unsolicited emails or letters to citizens.
- It is impossible for a citizen to be the defendant in a case brought directly before the Court of Justice or the General Court.
- The Court will never ask for the payment of legal or administrative fees – proceedings at the Court are free of charge.
- The Court does not issue fines against citizens and does not accept payments.
What to do if you are the target of such a scam?
If you receive a suspicious letter, email or telephone call supposedly coming from the Court:
- Don’t panic, there is no need to act hastily;
- Never reply: by doing so, you confirm that your address is valid and that you read this kind of message, which leads to other similar demands;
- In the case of a telephone call, hang up immediately and block the number;
- Never contact the sender, they will try to put more pressure on you;
- Don’t pay anything;
- Don’t click on any links or attachments: you could be directed to a malicious site masquerading as an institutional site, leading you to provide personal information or download documents containing malware;
- Mark the email as spam so that subsequent emails can be filtered by your email service;
- Keep evidence through screenshots: threatening message, sender’s email address, etc.;
- If such a service exists in your country, flag the attempt to the cybercrime/digital fraud service;
- If you have engaged with such a scam: report it immediately to the police in your country.