Date First Reported: May 2012

Primary Name Associated: Lily Wang

Description of Potential Fraud:


Two Ontario lawyers have just reported to us that they received the following message from the purported Lily Wang. This scam is very similar to other breach licence scams we have seen over the last several months. It is a setup to dupe a lawyer into wiring good funds from a trust account after depositing a fraudulent cheque received in payment of damages.

Here is a copy of the message the lawyers received:

From: Lily Wang [mailto:[email protected]]
Sent: Wednesday, May 16, 2012 12:33 PM
To: [lawyer email address]
Subject: Tarde Mark Infringement

Dear Attorney:

Good day and I hope this mail meet you well. We are a consumer items manufacturing company with customers in various countries. We have a case of trade mark infringement, passing off, misrepresentation or unfair business practices by a former distributor of ours; we intend to bring court proceeding against as soon as possible.

In your response to our inquiries we will like to be furnished with the following information.

A.What is time duration for such case?
B.What are the evidences required to prove as mentioned above?
C.What the chances of getting a fair trial knowing fully that we are not an American entity?
D.Do we need to send our product manager or ambassador to represent once the case commences?
E.The last but the least what or how would you want to be remunerated?

We will be glad if you can give provide in details what is required from us to prove a case of breach of trust as mentioned above.
If your schedule will not permit you to handle this case for us at the moment, we would not mind a referral from you.
Thank you and I look forward to your response soonest.

Yours truly,
Lily Wang

How to handle a real or suspected fraud

If you have been targeted by this or a similar fraud, please forward any of the emails and supporting documents that you have received to [email protected].

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.