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Date First Reported: January 2014

Primary Name Associated: Lee Fong

Description of Potential Fraud:

fraud-warning

An Ontario firm reported to us that they’ve been contacted by the purported Lee Fong of Lee’s Pharmaceutical with regards to retaining their services to collect on a copyright infringement.

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.

Here is the initial contact email sent by the fraudster to the lawyer:

From: leesifong089@gmail.com [mailto:leesifong089@gmail.com] On Behalf Of lee fong
Sent: Thursday, January 23, 2014 2:55 AM
Subject: Copyright Issue

Attn Sir,

I present to you a case of Copyright Infringement between my company and another business associate who has betrayed my trust for his company and violated our agreed and signed copyright agreement.

I seek a good firm who if retained will be able to handle this issue first of all within the scenario of a demand letter to them towards amicable settlement as agreed or we go to litigations

Let me know of your charges which we are ready to pay and should you give consent to this and ready to take up this case, i shall furnish you with all the relevant documents relating this matter.

Hope to read from you soon.

Regards,

Lee Fong
Chairman
Lee’s Pharmaceutical (Hong Kong) Limited
No.2 Science Park West Avenue,
Hong Kong Science Park, Shatin,
Hong Kong

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 fraudinfo@lawpro.ca.

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 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.