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Beware of Mr. Neil Trotter Lottery Donation Advance Fee Scams

2016-06-27T12:10:35 -  +
Beware of Mr. Neil Trotter Lottery Donation Advance Fee Scams

Online users are asked to be aware of Mr. Neil Trotter (Neil Family‏) lottery donation advance scams. The names of the London couple, who won £107.9 million in the Euromillions lottery, are being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their potential victims were randomly selected to receive donations from the lottery winners as part of their charity project. But, Mr. Neil Trotter are not randomly donating money to people around the world.

Please continue reading below.

A Sample of the Mr. Neil Trotter Lottery Donation Advance Fee Scam

Mr Trotter and Nicky Ottaway

Perfect Greetings,

My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for such a perfect timing as this. I know this is surprising for you to have received this at this stage But because of my last year unexpected blessings am excited so i am willing 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 have 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 at (neil0987info@gmail.com )

Do Provide the following information below when contacting me

Name:
Address:
Country of Residence:
Mobile Number:
Age:

Perfect Regards.

Neil Trotter.

Remember, once they (scammers) have received their potential victims’ personal information, they will use the information to trick the potential victims into sending money, which they will claim is for some advance fees, which will cover banking and transfer costs, insurance payments or tax that the potential victims need to pay before they can receive the donated money.

But, if the victims send their money, the scammers will steal it and may continue to trick the victims into sending more money, with the promise of receiving the donated money the scammers claim they would receive.

Recipients of the Mr. Neil Trotter lottery scam emails are asked not to respond to or follow the instructions in them. They should just delete the email messages instead.

It is important to remember that when someone contacts you, claiming that you have won the lottery or you are the recipient of millions of dollars, and asks you to send money in order to receive your lottery winnings or prizes, it is a SCAM. Legitimate lottery companies will never ask their winners to send money in order to receive their prizes or winnings. And, why would lottery winners who are allegedly donating millions of dollars to you, want you to send a few hundred or thousand dollars for banking and transfer costs, insurance payments or tax? Well, the money that the scammers want the victims to send, which the scammers claim is for taxes, bank transfer cost, insurance or other expenses, is what the scammers will steal. And, the victims on the other hand, will never receive the winnings, prizes or money that they were promised.

So, once you are asked to send money in order to receive money, it is a scam.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

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Comments, Questions and Reviews ✍
(Total: 27)

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  • Posted: Jun 7, 2018 at 10:17 AM by an anonymous user from or near: Sacramento, California, United States

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

    delete


    • Posted: Jun 13, 2018 at 2:20 PM by an anonymous user from or near: Calgary, Alberta, Canada

      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.

      delete


  • Posted: Apr 30, 2018 at 11:59 AM by an anonymous user from or near: Scarborough, Ontario, Canada

    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."

    delete


  • Posted: Apr 12, 2018 at 5:21 AM by info

    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.

    delete


  • Posted: Feb 12, 2018 at 11:19 AM by an anonymous user from or near: Rabat, Rabat-Sale-Kenitra, Morocco

    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."

    delete


  • Posted: Feb 9, 2018 at 2:27 AM by info

    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.

    delete


  • Posted: Jan 23, 2018 at 1:28 PM by an anonymous user from or near: Porsgrunn, Telemark, Norway

    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."

    delete


  • Posted: Jan 9, 2018 at 8:40 AM by info

    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"

    delete


  • Posted: Aug 7, 2017 at 11:49 AM by an anonymous user from or near: Châteauroux, Centre, France

    Neil Trotter just got on Linkedin at hxxps://www.linkedin.com/in/neil-trotter-3b8605148

    Apparently he would have move the Ivory Coast, heaven of scammers ;-)

    Got the following contact request in LinkedIn:

    "I am neil trotter,I am giving out 1million pound donation to 5 lucky people in good faith,if you are interested kindly contact me at neiltrotter20017@ gmail.com , will be looking forward to hear from you soonest.
    THANK YOU"

    delete


  • Posted: Jul 29, 2017 at 4:36 PM by an anonymous user from or near: Beirut, Beyrouth, Lebanon

    Hey, someone who sent me this, is it true or false.
    "A Donation of 1 Million Great British Pounds to You in Good Faith by Mr. Neil Trotter (winner the Euro Millions Jackpot Lottery of £107.9 million Pounds on Match 14, 2014).For more information contact. Barrister.Jose Carlos. email: josecarlos44r@gmail. com"

    delete


    • Posted: Jul 29, 2017 at 5:16 PM by info

      It is not true, it a scam. Delete the email.

      delete


  • Posted: Jul 24, 2017 at 6:35 PM by info

    Here is another scam:

    -- -- -- -- --
    From: Neil Trotter
    Sent: Sunday, July 23, 2017 7:25 AM
    Subject: Re: Email!

    Dear Beneficiary,

    My entire family is pleased to read your reply to us. I am Mr Neil Trotter i am a 44 years old, and I am from London United Kingdom, But I live in India with myself and my family. My jackpot was a gift from God to me. I have agreed to do the will of God. I may not know you, but i believe if you were chosen by God to receive my donation of $750,000.00 USD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.

    I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list from which I picked you.

    Be assured you stand no risk as this is my money, for source and verification please visit my secured link:

    I decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research.My donation OF $750,000 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,

    Name:
    Address And Country:
    Age:
    Sex:
    Occupation:
    Phone No:

    I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country.

    we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place. May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.

    Yours Faithful,
    Neil Trotter."

    delete


  • Posted: Jul 13, 2017 at 6:19 PM by an anonymous user from or near: Prague, Hlavni mesto Praha, Czechia

    I'm in the process of getting his bank details. This will be fun.

    delete


  • Posted: May 30, 2017 at 11:31 PM by info

    Here is another scam:

    -- Forwarded message --
    "From: MrNeil Trotter
    Date: 29 May 2017 at 15:15
    Subject: i have a donation for you"

    delete


  • Posted: May 25, 2017 at 1:08 AM by info

    Here is another scam:

    "From: "MR. Neil Trotter" <"WWW."@vega.ocn.ne.jp>
    Date: May 23, 2017 at 4:01:38 PM EDT
    Subject: GET BACK TO ME NOW
    Reply-To: "MR. Neil Trotter"

    Greetings,
    My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for such a perfect timing as this. I know this might be surprising for you to have received this at this stage But
    because of my last years unexpected blessing i have finally decided and willing to donate
    5,000,000.00 (five Million Great Britain Pounds) as part of my own personal effort to alleviate poverty and care for the less privileged around the world. I have then decided to randomly donate to just 5 people around the globe which you are lucky to be a part of.
    However you can get back to me via my personal email at ( neiltrotter547@yahoo.com )
    And do also Provide me with the following information below when contacting me.

    Full Name:
    Address:"

    delete


  • Posted: May 9, 2017 at 4:29 PM by an anonymous user from or near: West Jordan, Utah, United States

    I received this email message today from Neil Trotter. It is a SCAM!!

    "Subject: Hello
    From: Trotter
    Date: 5/9/2017 4:34 AM
    To: Recipients

    My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2015, and I bring to you perfect good news for such a perfect timing as this. I know this is surprising for you to have received this at this stage But because of my last year unexpected blessings am excited so I am willing to donate 5,000,000(five Million Great Britain Pounds) to you and as part

    ...

    which you are a part of.
    Do get back me quickly via my personal email at ( n12trotter@gmail.com )
    Do Provide the following information below when contacting me

    ...

    Perfect Regards.
    Neil Trotter."

    delete


    • Posted: May 9, 2017 at 4:54 PM by info

      Yes, it is a scam.

      delete


  • Posted: May 2, 2017 at 2:42 PM by info

    Here is another scam:

    -- Forwarded message --
    From: "Mr. Neil Trotter"
    Date: 28 Apr 2017 01:45
    Subject: Donation from Neil

    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 only via my personal email id . Take note
    (neil373juend1@gmail.com )

    Do Provide the following information below when contacting me
    Name:
    Address:
    Country of Residence:
    Mobile Number:
    Date of Birth:
    I anticipate your quick response with the above details

    Perfect Regards.
    Neil Trotter."

    delete


  • Posted: May 2, 2017 at 11:24 AM by an anonymous user from or near: Betim, Minas Gerais, Brazil

    I received this email I was very scared but they did not ask me for anything, even they asked not to provide one kind of information Ex.

    delete


  • Posted: Apr 27, 2017 at 1:40 AM by an anonymous user from or near: Godwin Beach, Queensland, Australia

    I'm Pete, I was asked to send money in Mr Neil trotter Euro millions; glad I read the scam.

    delete


  • Posted: Mar 18, 2017 at 4:53 PM by an anonymous user from or near: Palmdale, California, United States

    Just happened to me. Totally stupid.😑

    delete


  • Posted: Mar 1, 2017 at 11:04 AM by an anonymous user from or near: Portland, Oregon, United States

    Still A SCAM in 2017 (using wbu.edu):

    "David Murphree
    To LOC7@CK3.EDU
    Feb 28 at 10:18 PM

    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.

    Do Provide the following information below when contacting me

    Name:
    Address:
    Country of Residence:
    Mobile Number:
    Date of Birth:

    I anticipate your quick response with the above details

    Perfect Regards.
    Neil Trotter."

    delete


  • Posted: Feb 18, 2017 at 9:12 AM by an anonymous user from or near: Wattala, Western Province, Sri Lanka

    I received email from n1166trotter@gmail.com and Mr Neil saying to conctact Barrister Mr Raj Mukesh from India via telephone: 918587837576 and e mail address: rajadvocacy@consultant.com.

    When I email him, he asked to send $400 to clear goverment papers. I send only $200 after send key of consignment box, afterwards I was told box and diplomat held in cmb by coustoms and to clear and I need large amount of money. Told to take a certificate and I need $2900. It come down to $1300.(when ever money sending come MR Neil(neils7toaoo@gmail.com) mail come and tell coperate with Mr Raj after. I come to know this is scammer. I try my best to find orginal Mr Neil mail address, but I could not.

    delete


  • Posted: Dec 22, 2016 at 5:27 PM by an anonymous user from or near: Chatham, England, United Kingdom

    I received the same email, except for a slight change to the email addresses. Before I replied to it to, I looked online. Once did, I deleted email straight away.

    delete


  • Posted: Dec 19, 2016 at 9:34 AM by an anonymous user from or near: Raleigh, North Carolina, United States

    Received this today. I wonder why continue to use the same name for the last 2 years. I guess a lot of people fell for the trap.

    "Perfect Greetings,

    My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and I bring to you perfect good news for such a perfect timing as this. I know this is surprising for you to have received this at this stage But because of my last year unexpected blessings am excited so I am willing to donate 2,000,000(Two Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world have 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 at (neiltrotterm@hsbcbgrp.com

    Do Provide the following information below when contacting me

    Name:
    Address:
    Country of Residence:
    Mobile Number:
    Age:

    Perfect Regards.
    Neil Trotter."

    delete


  • Posted: Oct 18, 2016 at 3:51 AM by an anonymous user from or near: Nuvem, Goa, India

    Thanks for your valid information!
    I received such an email to which I responded by sending personal information. I responded because unlike other cyber emails offering lottery prizes, etc.

    It was not obvious any money would be asked; but, after I received a reply asking me to contact the manager of a bank here, it was obvious to me that it was a well organized scam.

    I wish such parasites in our society could be get rid off by all means!

    delete


  • Posted: Jul 26, 2016 at 1:43 PM by info

    Here is another scam:

    ----- Forwarded Message -----
    From: Mr. Neil Trotter
    Sent: Monday, July 11, 2016 7:32 AM
    Subject: I Mr. Neil Trotter is the current winner of £108 million Pounds on the 2014 concluded Euromillion Jackpot Draw, See link for proof: http://www.bbc.com/news/uk -england-london-26627075 .I donate One Million Pounds to you.respond

    delete