Separation agreement scam using the name Miwa Gorou
Date First Reported: September 2014
Primary Name Associated: Miwa Gorou
Description of Potential Fraud:
Two Ontario firms notified us that they received an email from the purported Miwa Gorou looking to retain them with regards to a collecting overdue payments resulting from a separation agreement.
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 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 email sent by the fraudster to the lawyer:
From: Miwa Gorou [mailto:[email protected]]
Sent: Thursday, September 04, 2014 01:16 AM Eastern Standard Time
Subject: Violation of Separation Agreement
I wish to file a case against my ex-husband ( Kyou Gorou ) for failure
to complete court ordered payments of Child Support, Spousal Support,
distribution and Medical support in our separation agreement. Kindly
respond to confirm your readiness to assist. I live in Japan.
I am earnestly waiting for your reply through my private email:
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. Instructions on how to report a claim are here.
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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.