Firms get scam spam

March 10, 2010
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If you get a grammatically incorrect and misspelled e-mail from someone asking if you’d represent them in a case, chances are it’s a scam. Luckily the Indiana attorneys who received these e-mails recognized that right away.

In fact, it’s a scam the FBI warned law firms about in January. It’s a twist on the counterfeit check schemes – someone wants you to deposit a check, keep some money, and then send the rest back to them. But the checks are never legitimate and the gullible person now finds their wallet lighter.

The Bloomington law firm Ferguson & Ferguson received this e-mail in multiple times in the last few weeks. Associate Michael McBride said the firm started receiving them in late January in a cluster of two or three at a time, and then would receive a few more weeks later. They last received the scam e-mail Feb. 22.

The e-mails went to the firm Web site’s “General Questions” form, seeking large collections against real Indiana companies. The senders claimed to not speak English well, thus explaining the grammatical errors and misspellings littering the e-mails. The firm did a little digging and discovered they were coming mostly from South America and Asia, and the e-mail addresses had just been created within the last month or so. McBride said everything just seems slightly off about them.

Josh Brown, an associate at S.K. Huffer & Associates in Carmel, said his firm received a scam e-mail Jan. 26 from a woman claiming to be in Spokane, Wash., who was looking for counsel to represent her home-building company in a breach of contract suit in Indiana. The first thing Brown found odd was the woman signed the e-mail “Diana L.” When he learned everyone else in the firm also received the e-mail directly, he decided to do a little research. With the help of Google, he found a phone number and got a hold of a woman. But it wasn’t Diana. It was the actual owner of the builder, who said more than 30 attorneys had called her in the past day about the e-mail. Turns out the company was legitimate, but it wasn’t active in building anymore. The owner didn’t know who was sending the e-mails.

After Brown confirmed the scam, he contacted the Indiana State Bar Association and the local FBI branch to let them know. Carissa Long with the ISBA said the bar typically publishes notice of the scams in their membership-wide e-newsletter.

Brown said there are some law firms that conduct business only through e-mail, so they could be more susceptible to these kinds of scams that thrive on electronic communication. Just a quick phone call to the person in the e-mail or an Internet search could prevent the firm from falling victim to one of these scams.

“When red flags pop up, pay attention to those,” Brown said.

Brown had received only that one scam e-mail in January, but just this morning called to tell me that he got an e-mail from a guy claiming to be on house arrest in a foreign country who needed help protecting his $27 million. Something tells me Brown won’t be offering his assistance or bank account.
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  1. YES I WENT THROUGH THIS BEFORE IN A DIFFERENT SITUATION WITH MY YOUNGEST SON PEOPLE NEED TO LEAVE US ALONE WITH DCS IF WE ARE NOT HURTING OR NEGLECT OUR CHILDREN WHY ARE THEY EVEN CALLED OUT AND THE PEOPLE MAKING FALSE REPORTS NEED TO GO TO JAIL AND HAVE A CLASS D FELONY ON THERE RECORD TO SEE HOW IT FEELS. I WENT THREW ALOT WHEN HE WAS TAKEN WHAT ELSE DOES THESE SCHOOL WANT ME TO SERVE 25 YEARS TO LIFE ON LIES THERE TELLING OR EVEN LE SAME THING LIED TO THE COUNTY PROSECUTOR JUST SO I WOULD GET ARRESTED AND GET TIME HE THOUGHT AND IT TURNED OUT I DID WHAT I HAD TO DO NOT PROUD OF WHAT HAPPEN AND SHOULD KNOW ABOUT SEEKING MEDICAL ATTENTION FOR MY CHILD I AM DISABLED AND SICK OF GETTING TREATED BADLY HOW WOULD THEY LIKE IT IF I CALLED APS ON THEM FOR A CHANGE THEN THEY CAN COME AND ARREST THEM RIGHT OUT OF THE SCHOOL. NOW WE ARE HOMELESS AND THE CHILDREN ARE STAYING WITH A RELATIVE AND GUARDIAN AND THE SCHOOL WON'T LET THEM GO TO SCHOOL THERE BUT WANT THEM TO GO TO SCHOOL WHERE BULLYING IS ALLOWED REAL SMART THINKING ON A SCHOOL STAFF.

  2. Family court judges never fail to surprise me with their irrational thinking. First of all any man who abuses his wife is not fit to be a parent. A man who can't control his anger should not be allowed around his child unsupervised period. Just because he's never been convicted of abusing his child doesn't mean he won't and maybe he hasn't but a man that has such poor judgement and control is not fit to parent without oversight - only a moron would think otherwise. Secondly, why should the mother have to pay? He's the one who made the poor decisions to abuse and he should be the one to pay the price - monetarily and otherwise. Yes it's sad that the little girl may be deprived of her father, but really what kind of father is he - the one that abuses her mother the one that can't even step up and do what's necessary on his own instead the abused mother is to pay for him???? What is this Judge thinking? Another example of how this world rewards bad behavior and punishes those who do right. Way to go Judge - NOT.

  3. Right on. Legalize it. We can take billions away from the drug cartels and help reduce violence in central America and more unwanted illegal immigration all in one fell swoop. cut taxes on the savings from needless incarcerations. On and stop eroding our fourth amendment freedom or whatever's left of it.

  4. "...a switch from crop production to hog production "does not constitute a significant change."??? REALLY?!?! Any judge that cannot see a significant difference between a plant and an animal needs to find another line of work.

  5. Why do so many lawyers get away with lying in court, Jamie Yoak?

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