Equipment purchase scam using the names Donald Voghel and Stafford Corporation
Date First Reported: June 2017
Primary Name Associated: Donald Voghel
Description of Potential Fraud:
Firms in Texas and New York have notified us that they received an email from the purported Donald Voghel of Stafford Corporation looking to retain them with regards to making a large commercial purchase.
This appears to be a bad cheque scam (with a real company likely being impersonated) 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 purchaser (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 contact email sent to the lawyer:
From: Donald Voghel [mailto:[email protected]]
Sent: Wednesday, March 01, 2017 9:46 AM
I am writing to request your firm’s service to prepare and negotiate a Sale
Thank you for your consideration of my request.
Replying to the email brought this response:
Thanks for your response. My company is in need of a business attorney to guide us through closing the sale of a 2013 MULCHER BRON 490 to United Rentals Inc, of 133 Southampton St
Boston, MA 02118
I’d like to know how long you have practiced. The above mentioned 2013 MULCHER BRON 490 has a sales price of $890,400.00. This includes the insurance cost, shipping and handling cost. Attached are required details of the MULCHER BRON for your review.
Advice on your rate for drafting a sale contract and forward your engagement letter for our review and signature.
I look forward to hearing back from you. Thank you for your consideration
Donald G. Voghel
Sales & Business Executive
Stafford Corporation Ltd
96 Shannon Way
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]. We use this information for the warnings we post on AvoidAClaim. We do not disclose the names of firms that have provided us with information.
Ontario Lawyers - Call LAWPRO
If you are an Ontario lawyer acting on a matter that you suspect might be a fraud, call LAWPRO at 1-800-410-1013 (416-598-5899). One of our Fraud Team members 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, we will work with you to prevent the fraud and minimize potential claims costs.
What can you do to help put a stop to the fraud attempt?
You can simply stop replying to the fraudster’s emails or inform them that you suspect fraud and will not act on the matter. You can report the fraudsters’ email addresses to the email hosting company. If you have a fraudulent cheque you can destroy it or send it to the fraud department of the financial institution it is drawn upon. In Canada, you can report the fraud to the Canadian Anti-Fraud Centre.
We are often asked if it is worthwhile to report the fraud attempt to the police in the hopes of helping catch the fraudsters. You can certainly report the fraud to your local or federal law enforcement agencies, but unfortunately it is often difficult, expensive and time consuming for them to attempt to shut down these online fraud perpetrators (though there are some successes).
What if the fraud has been successful?
If you have been successfully duped, please immediately notify LAWPRO as there may be a claim against you. See the LAWPRO website for instructions on how to report a claim.
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. To proactively prevent trust account shortfalls and malpractice claims, LAWPRO encourages firms to teach their lawyers and staff about fraud and how to recognize fraud attempts.
July 03, 2017 at 1:10 pm, Paul Glowaky said:
We received similar, only from a different name/company. The message follows.
Please attend to me urgently,
Kindly let me know if its possible for you to prepare me a purchase and sale agreement. I have a buyer in your state who is interested in purchasing a dredging machine. I represent NAM BV.
Are you able to take this matter? If not, a referral will be appreciated.
Managing Director NAM BV
Nederlandse Aardolie Maatschappij BV
9405 TA Assen
July 24, 2017 at 11:13 pm, Jazi said:
Don’t destroy the fake check, and do not touch it. Develop and photograph fingerprints using iodine fumes. Refuse to send funds via Western Union and agree to mail funds (as cash) to them at an PO Box in America via registered mail. Then send $1 US with a happy face drawn on it inside an envelope addressed to them. But inside a larger envelope addressed to the Postmaster. Ask the postmaster to require + ID (copy it) and preferably video the perp. If they pick it up, and the fake check was sent by USPS the USPS will seriously go after the fraudster. I haven’t succeeded yet but have come, oh so close. I’ve even gotten paypal account names and bank account names, with this send to the USPS with the original undeposited fake check, the USPS may well go after them. Of course the real “fraudster” is likely overseas but you still may catch the assistants who are in the USA. They deserve to be caught.