Scammer News

EU-Business-List 2021/2022 Scam

Form from EU Business List, Screenshot, 2021

update: In 2022/23, the perpetrators are on the move again with the same scam. Only some of them have new email addresses.

These days, millions of self-employed people receive these emails from an internationally active gang of crooks.


In order to have your company inserted in the EU Business Register for 2021/2022, please print, complete and submit the attached form in a reply to this email.


Fax: +31 205 248 107

All electronic file formats are accepted.

Updating is free of charge.”

Once again the crooks of World Business List or EU Business List are on the move and want to collect 997 Euro per year using a prefabricated questionnaire, for which the service remains completely open.

Unfortunately, it looks like an official request from some government organization. Only that the contract is extended for the following three years. First, the unknown perpetrators find out that updates of whatever are processed free of charge. For this, an official Danish address is used by a Dutch mailbox company.

No one has to pay the grotesque requirements or fill out these forms. World Business List would prefer to receive the completed document by fax. Throw it straight into the digital dustbin. It is not worth the paper.
Since the register, as you can see in the link, does not exist.

The unknown perpetrators come from Romania. Contract law is applied from an island in the Caribbean Nevis. One of the addresses of the dubious crooks is located in a building in a Luxembourg business park. Only there, one knows nothing about the people.

Previously, the perpetrators had already failed with countless other directories, which they maintained since 2009 and always made a profitable business for them with the help of the debt collection operators.


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