Commercial debt collection scam using the names Peter Trygg and Goteberg Energi AB
Date First Reported: July 2013
Primary Name Associated: Peter Trygg
Description of Potential Fraud:
[updated Sept 2013]
A dozen lawyers in Ontario and the U.S. have notified us that they received an email from the purported Peter Trygg of Goteberg Energi AB looking to retain them with regards to a commercial debt collection.
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 debtor (who is part of the fraud). See our Confirmed Fraud Page for more of an explanation of how these frauds work and other names associated with it , and our Fraud Fact Sheet for a list the red flags of a bogus legal matter that is really a fraud.
Goteberg Energi AB is a real company whose name is being used in this fraud and the fraudsters are impersonating Peter Trygg.
Note the fraudsters have used a Live.com email address for this employee, not a corporate email address.
Here is the initial contact email send by the fraudster to the lawyer:
From: “Goteborg Energi AB mailto:[email protected] ”
Sent 7/16/2013 4:59:35 AM
Subject: Legal Matter
We have breach of contract agreement matter in your jurisdiction please permit me to send you the agreement for your review so you can run a conflict check and get back to me.
Göteborg Energi AB
Director of Support Finance/Business Sector.
ADDRESS: Box 53, 401 20 Göteborg, Sweden.
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.
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.
September 12, 2013 at 12:06 pm, Urevich said:
We received an identical messahe from Peter Tygg today