Separation agreement scam by Sapphire Nikkori
Date First Reported: March 2013
Primary Name Associated: Sapphire Nikkori
Description of Potential Fraud:
Two lawyers in Ontario and one in New York have notified us that they’ve been contacted by the purported Sapphire Nikkori with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. 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 one example of the initial email:
From: Ms. Sapphire Nikkori [mailto:[email protected]]
Sent: Tuesday, March 26, 2013 11:33 AM
Subject: [Junk] Request Your Legal Service
I request your legal services in enforcement of property settlement agreement against my ex-husband. If you are interested in rendering your legal services, please kindly advice immediately for more details.
Ms. Sapphire Nikkori
And here is another initial email:
From: Sapphire Nikkori
Please i need your Legal/Councel Assistance from your firm. Get back to me Asap.
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.