Six Ontario lawyers have been received emails from the purported Ma Li Yeng with regards to a commercial debt litigation scam. For examples of other names attached to this kind of fraud see our Confirmed Fraud Page. For an explanation of how this fraud works see our Fraud Fact Sheet.
Here is an example of the message:
From: MA LI YENG [mailto:email@example.com]
Sent: November 24, 2011 9:33 PM
Subject: legal consultation
This is a request for your legal consultation services on behalf of my
company I would like your advice regarding possible representation on a a
breach of Contract/Collection/litigation case concerning my company and a
client in your state.I believe that the matter is within your jurisdiction
which is why I’m requesting your legal advice. After a careful review of
your firms profile as well as your qualification and experience, we are of
the opinion that your are qualified to provide the legal services as
requested. Do let me know your position in reviewing this matter, so I may
provide any additional information. I look forward to your prompt response
to our request.
Regards, MA LI YENG CEO/PRESIDENT YENG BEIJINGUANGZHOU ELECTRIC CORP 2,Xinzong 3rd Road, Private Industrial Area, Cicheng
How to handle a real or suspected fraud
If you have been targeted by any of these frauds, please forward any of the emails and supporting documents that you have received to firstname.lastname@example.org.
If you suspect you are acting on a matter that might be a fraud, call LAWPRO at 1-800-410-1013 (416-598-5899). We will talk you through the common fraud scenarios we are seeing and help you spot red flags that may indicate you are being duped. This will help you ask appropriate questions of your client to determine if the matter is legitimate or not. If the matter you are acting on turns out to be a fraud and there is a potential claim, we will work with you to prevent the fraud and minimize potential claims costs.
If you have been successfully duped, please immediately notify LAWPRO as there may be a claim against you.
For more immediate updates on fraud and claims prevention, subscribe to the email or RSS feed updates from LAWPRO’s AvoidAClaim blog.
Fraud Fact SheetMore fraud prevention information and resources are available on the practicePRO Fraud page, including the Fraud Fact Sheet, a handy reference for lawyers and law firm staff that describes the common frauds and the red flags that can help identify them.