Breach of copyright agreement scam using the names Tomio Yuichi and GoerTek
Date First Reported: October 2013
Primary Name Associated: Tomio Yuichi
Description of Potential Fraud:
A firm in Washington, DC has reported to us that they’ve been contacted by the purported Anthony Yu of Ikeda Publishing Co with regards to retaining their services to collect on a breach of an IP agreement.
This is a classic bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will be duped into wiring real funds from their trust accounts after depositing a fake cheque received as payment from the party in breach of the agreement (who is also part of the fraud). See our Confirmed Fraud Page for more of an explanation of how these frauds work and to see other names associated with it. Our Fraud Fact Sheet lists the red flags of a bogus legal matter that is really a fraud.
GoerTek appears to be a real company whose name is being used in this fraud.
Here is the initial contact email sent by the fraudster to the lawyer:
From: Tomio Yuichi
Date: October 13, 2013 at 10:12:02 AM EDT
Subject: intellectual property matter
Advise us of your availability to help us. We have a breach of
intellectual property agreement matter.
Goertek Technology Co., Ltd.
No. 268 Dong Fank Road
Hi Tech Industry Development District
Wei Fang, Shandong 266031 China
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 email@example.com.
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.
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Fraud Fact Sheet More 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.