Commercial debt collection scam by Lawson Roberts
Date First Reported: May 2013
Primary Name Associated: Lawson Roberts
Description of Potential Fraud:
[Updated July 2014]
An Ontario lawyer notified us that he received an email from the purported Lawson Roberts with regards to a commercial debt collection 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 the initial email:
From: Lawson Roberts
Date: Thu, May 23, 2013 at 5:32 AM
Subject: Legal Advice
I need a proper legal advice and expertise in a pending debt recovery of a client. Let me know if you are currently accepting new clients to enable me furnish you with necessary
modalities to pursue this debt recovery.
A lawyer in Norway forwarded a variation of the email:
Fra: Shinn, Martha [mailto:[email protected]]
Sendt: 22. juli 2014 04:12
Emne: Legal Inquiry
I actually sent you this mail few weeks ago, my boss Mr. Lawson Roberts wish to humbly request your legal expertise in a pending debt recovery of a client. He needs proper legal advice and assistance to know the best way to handle his matter.
However, do let him know if you are currently accepting new clients, to enable him furnish you with necessary modalities to pursue this debt recovery.
He await your swift response, your reply should be sent to him directly through his private email address: [email protected]
On behalf of Lawson Roberts ([email protected]).
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 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.