Mr. Neil Trotter Lottery Donation Advance Fee Scams

"congratulation, nice to meet you. congratulation of your selection to be a benefactor of the COVID-19 fund release. i and my husband, MR. MRS. Neil Trotter, are the winner of the UK Jack port lottery £107,337,603.20 and subsequently a benefactors of this lottery. we were in the UK MIRROR by virtue of this winnings as you can see in the link below. https://www.mirror.co.uk/news/uk-news/neil-trotter-uk-euromillions-jackpot-3255328 during this pandemic period, i am my husband desired to donate €50,000.00 to 5 families of which you are the third contacted and a benefactor. for the purpose of processing your donation, and you data to be sure if you are a honest man whose donation will also contribute to people's lives around your community. please present me with the following data of yours. your name: surname: age: marital status: date of birth: community name: via the email: ntrotter80@gmail.com i and my husband would like to see images of benefactors from your benefit through your community service to the people. like giving to the poor and also old people's home. we will be impressed to get your response soon. Mrs. Neil trotter" Here is another scam.

"From: Neil Trotter [neiltrotter121@yahoo.com] Sent: 25 July 2019 19:05 Subject: CONTACT THE BANK NOW. Dear Marius, Thanks for your Mail to me and my entire family. You will have to contact the bank that we have made deposit of $750,000 USD for you and your family, I have already sent your information's to the bank, contact them with our Reference number for easy trace of our file. Ref No. LLTB-678-51829-IN. The bank will direct you on what to do to received this donation. They will tell you what to do and please do to enable you have full access to your funds. You can contact Mr. Bobby Belik via his email as he will render assistant to you regarding this donation transfer and we have already told him to help you with more guideline. Please make sure you send our Ref No# along with your info to the bank ( Ref No. LLTB-678-51829-IN ) e.g your name,address, phone number, date of birth, next of kin and our Ref No# to the bank for easy contact. Please contact my bank with this email (ukrainebank@appgroup.online)to know the status of your transaction now. Mr. Bobby Belik Email: ukrainebank@appgroup.online Convection / customer care service. File: UKRAINE BANK PLC I wish you good luck and please make sure you use your donation wisely." Here is another scam.

Here is another scam: "From: Ups Delivery Services Date: Tue, Nov 20, 2018 at 1:50 PM Subject: Re: Parcel Dear Valued Customer. You are welcome to UPS DELIVERY SERVICES (UPS) the delivery company in-charge of the delivery of Mr Neil Trotter Donation ATM VISA CARD, We are pleased to be at your service and are regulated and stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in America. This office have received confirmation from Mr. Neil Trotter this morning that you are one of his GRANT NOMINEES with ATM VISA CARD PIN (5410), For your information, the Neil Trotter Foundation was created in December 2017 as a subsidiary organ of the UN . Its mandate is to elevate people from poverty and also help the homeless and sick once after Mr Neil Trotter won the Euro Millions Jackpot Lottery of £107.9 million Pounds. We were officially contracted by the Mr Neil Trotter to convey the delivery of your ATM CARD to your resident address which you are going to provide for the delivery of your ATM VISA CARD. In accordance with the procedures established by this office you are expected to treat this email confidentially till your ATM CARD have been successfully delivered to your residential address. A shipping/handling fee of $90 USD must be paid by you to enable us deliver your ATM CARD to your delivery address. We recommend that you send the required shipping/handling charges ( $90 ) via Western Union Money Transfer® or Money Gram Transfer using the below information. Note that after confirmation of your payment your Ups tracking Number will be send across to you to enable you track your parcel online until it gets to your delivery address.You are advise to send the fee with the below details of our account officer. NAME. NMA JONAH LOCATION. ABIDJAN. IVORY COAST Scanned copy of the payment receipt have to be provided by you because it will be attached to your delivery parcel as a prove that the shipping/handling fee have been paid on your parcel so that the delivery can get to you smooth and safe without any delay. Also, you are required to send us a scan copy of your passport or Identity card. This is to confirm your identity by our delivery officers during delivery in your country/home. Upon our receipt/confirmation of the above requirements, your ATM VISA CARD will be insured and dispatched for delivery to your address within 24 hours. Thanks for using Ups. Your satisfaction is our priority and we look forward to provide you with the best of our quality services. Do have a wonderful day in anticipation of hearing from you soon. Best Regards Agent Collins Alex (Dispatch Officer) Ups Delivery Ivory Coast"

Thanks for the post. I just received the same email! That dumb scammer

Thanks for the heads up but mine did not included that but I knew and email back and told that person right off, there are so many scammers out there it's just getting silly, the email I got is from a Yahoo account.

Here is another scam:
"Dear Winner,
Congratulations,all arrangement has been finalized as required in this donation Prize of 5,000,000 Million Pounds, Five(5) Million Great British Pounds. I want you to contact the bank for your donation claims,I want you to contact the above contact person of the bank in United Kingdom and inquire about account set-up process.You should endeavor to open the account within one week as I have concluded all arrangement.
My wife came up with the idea of a general donation of Five(5) Million Great British Pounds to three lucky individuals globally who didn't have to contest or fill up any application. The next question is how we got your details. We then contacted senior officers in Email providing companies such as Google,Yahoo, MSN,etc. to provide a short-list of 10 million email Id with which the draw was automatically done. It will take so much to explain the whole winning process but above everything you should be happy and great-full to God who has given you this lifetime opportunity. We aimed at doing something surprising and also different from how we got our donations. You can read about us on the link.
The bank is waiting for you.I am assuring you that everything is in order,tell them that the sum of £5,000,000.00 millions was deposited in your name and also tell them that you want to transfer the money to your bank account.Tell them the money was deposited in your name by the Trotta family.
Please get back to us with every information that you are ask to bring for verification and your duty is to open the account with the bank so that the money will be transfer there,and from there it will be easy for you to transfer the money directly to your bank account in your country. Bank contact information below contact the bank as soon as possible with your Names, Phone Number,Nationality,Country of Residence,date of birth and a valid identification. Your deposit code is 366NX-BQ62X-PQT9G-GPX4H-VT7TX don't forget to provide the code to the bank when contacting them.
Royal Bank of Scotland
35 Bank St, Galashiels TD1 1EP,
United Kingdom
Bank Contact Officer
Brown Stewart
Fax: 44 (0)20 3002 7223
Tel: 44 2030957657
Email: customercare@rbscgrps.com
Please I want you to adhere to any instruction given to you by the paying bank so that you can have a swift transfer to your own designated bank account.
I would stop here for now.
Your's sincerely
Trotta family."

Here is another scam: - Original message - From: Carolyn Barnes Date: 12/4/18 6:20 am (GMT 10:00) To: CHILDREN1@LOVE002.CO.UK Subject: FW: My name is Neil Trotta, me and my wife decided to donate 5,OOO,OOO GBP to you do get back quickly Read More: Send the below info when contacting me Name: Country of Residence: Date of Birth: Phone Number: Perfect Regards. Trotta family.

Here is another scam:
"Morris, Mackenzie (CHI-FCB)
Why is this message in spam? It is similar to messages that have been detected by our anti-spam filters. Learn more
My name is Neil Trotta,my wife and I decided to donate 5,000,000GBP to you do get back quickly via my personal email id. (neilt32033@gmail.com

Read More:
Send the below info when contacting me
Name:
Country of Residence:
Date of Birth:
Phone Number:
Age:
Perfect Regards.
Trotta family."

Here is another scam: - Forwarded message - From: "Morris, Mackenzie (CHI-FCB)" Date: 9 Feb 2018 04:14 Subject: To: info1@ac.com My name is Neil Trotta,my wife and i decided to donate 5,000,000GBP to you do get back quickly via my personal email id. (neilt32033@gmail.com) Read More: http://www.bbc.com/news/uk-england-london-26627075 Read More: Send the below info when contacting me Name: Country of Residence: Date of Birth: Phone Number: Perfect Regards. Trotta family.

I got this:
"My name is Neil Trotta, my wife and I decided to donate 5,000,000GBP to you do get back quickly via my personal email id. (neilt32033@gmail.com
Send the below info when contacting me. To know more about us visit our link.

Name:
Country of Residence:
Date of Birth:
Phone Number:
Perfect Regards.
Neil Trotta.
neilt32033@gmail.com"
I did reply, and did ask why I did win, I got his back:
"Dear winner,
Congratulations, all arrangement has been finalized as required in this donation Prize of 5,000,000 Million Pounds, Five(5) Million Great British Pounds.
My wife came up with the idea of a general donation of Five(5) Million Great British Pounds to three lucky individuals globally who didn't have to contest or fill up any application. The next question is how we got your details.
We then contacted senior officers in Email providing companies such as Google,Yahoo, MSN,etc. to provide a short-list of 10 million email Id with which the draw was automatically done. It will take so much to explain the whole winning process but above everything you should be happy and great-full to God who has given you this lifetime opportunity. We aimed at doing something surprising and also different from how we got our donations.
However we are presently in India and will be leaving for Africa in some days but before departing we taught it would be more reliable and quicker if we transfer the funds in India than doing it in Africa. Your details have been noted and acknowledged and you are therefore require to contact the courier company who will be in charge to process the deliver of this donation money to you in your home address.
Below is the Courier company's details, contact the Courier company as soon as possible to avoid any further delay, as your package has been sent to the
courier company,kindly follow up with the Courier instructions with immediate effect. Contact the Courier Company with your Names, Phone Number,Nationality,Country of Residence,date of birth.
Mrs Julie Van Hansen."

Here is another scam: "Perfect Greetings, My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this But because of my last two years unexpected blessings which still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world .We decided to donate to just 5 people around the globe which you are a part of. So do get back me quickly via my personal email id. Take note (authority.clms8@msn.com) Do Provide the following information below when contacting me Name: Address: Country of Residence: Date of Birth: I anticipate your quick response with the above details Perfect Regards. Neil Trotter. authority.clms8@msn.com"