Advert.

Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

Scammers abusing the name Neil Trotter

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

trotterneil1@gmx.com

Unread postby SlapHappy » Tue Oct 28, 2014 12:49 am

* 81.92.204.151 Nfsi Telecom, Lda. n/a Portugal

Return-Path: <bell@bell.hu>
Received: from User (81.92.204.151) by smtp201.alice.it (8.6.060.43)
(authenticated as Feddo90)
id 540979130ED70254; Tue, 28 Oct 2014 00:42:17 +0100
Reply-To: <trotterneil1@gmx.com>
From: "Trotter Neil"<bell@bell.hu>
Subject: RE:
Date: Tue, 28 Oct 2014 01:42:16 +0200


A Donation has been made to you by Trotter Neil,contact trotterneil1@gmx.com for more details.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 39537
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

neiltrotter6543@hotmail.com

Unread postby SlapHappy » Thu Nov 20, 2014 1:57 am

* 175.138.34.178 Tm Net Puchong Malaysia

Return-Path: <nnsnes@geroma-eng.com>
Received: from 175.138.34.178
(SquirrelMail authenticated user nnsnes@geroma-eng.com)
by webmail04.register.com with HTTP;
Wed, 19 Nov 2014 16:02:30 -0700
Date: Wed, 19 Nov 2014 16:02:30 -0700
Subject:
From: "Neil Trotter" <nnsnes@geroma-eng.com>
To: ora-holden@gmail.com
Reply-To: neiltrotter6543@hotmail.com


Did you receive our previous mail? we have been trying to reach you..!!!?
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 39537
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

anglochamber101@qq.com

Unread postby SlapHappy » Thu Nov 20, 2014 4:35 am

* 41.203.64.133 Globacom Ltd n/a Nigeria

Return-Path: <myxomop@vnet.dn.ua>
Received: from [10.181.136.224] ([41.203.64.133])
(authenticated bits=0)
by vnet.dn.ua (8.13.8/8.13.8) with ESMTP id sAIJ58Rv025676;
Wed, 19 Nov 2014 00:44:14 +0300
Subject: Mr Neil-Trotter Family (DONATIONS)v
To: Recipients <myxomop@vnet.dn.ua>
From: "Mr.Neil-Trotter"<myxomop@vnet.dn.ua>
Date: Tue, 18 Nov 2014 16:44:03 -0500
Reply-To: anglochamber101@qq.com


My wife and I won 108 Million Pounds on March 18, 2014, and we have done
lot of charity donations, so we have decided to give out £1,000,000.00 each to 5 lucky people this November 2014, to mark our End of Year windfall, lucky for you, your email address was given to us by google management as one of our lucky recipients.

Please read the article -
http:/ /www.telegraph.co.uk/news/celebritynews/10706785/Your-ex-won-108m-iB
ritains-biggest-lottery-jackpot.html
http:/ /www.mirror.co.uk/news/uk-news/euromillions-winner-neil-trotter-10-3244203

For verification process see below:
Contact our lawyer to verify and approve your payment:
Anglo Chambers & Solicitors
#1 Kings Square,
Liverpool, England.EC4Y 7EQ
Phone: (+44) 701 2931 353
Name: Barrister Paul Carlos Esq.
EMAIL: anglochamber101@qq.com

Send Name, Home Address, Country, Date Of Birth, Occupation and Phone Number as full details.
Congratulations & Happy Celebrations in Advance, Neil Trotter Family.
=
+447012931353
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd
Redirected VOIP telephone number.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 39537
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

dave.dawes247@foxmail.com

Unread postby SlapHappy » Sat Jan 31, 2015 2:05 am

* 123.239.38.155 Reliance Communications Gurgaon India

Return-Path: <>
Received: from User (UnknownHost [123.239.38.155]) by Server263.dnslake.com with SMTP;
Thu, 29 Jan 2015 11:57:46 +0330
Reply-To: <dave.dawes247@foxmail.com>
From: "dawes"<<>>
Subject: dave,
Date: Thu, 29 Jan 2015 13:58:24 +0530



My wife and I have a donation Cheque for you, you are to open your attach and reply back for more details

attachment;
filename="Neil Trotter..docx"


Hello,
My name is Neil Trotter a recent winner of £107.9m Pounds on the Euro Million Jackpot Draw for March 2015, and I bring to you perfect good news for such a perfect timing as this. I know it is surprising for you to have received this notification at this very time; I’m excited and at this, I’m willing to donate £1,000,000(One Million Pounds) to you as part of my effort to help alleviate poverty and care for the less privileged around the world. I have decided to donate part of my win to few persons around the globe and you are lucky to be one of them. I will be glad if you are willing to receive this donation and help out as well.
Do get back to me quickly via email at: (dave.dawes247@foxmail.com) or you can find information of my Euro Million Jackpot win via this link/bbc news feed: http:/ /www.bbc.com/news/uk-england-london-26627075
Regards,
Neil Trotter.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 39537
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

matty981@tin.it

Unread postby Wayne » Wed Feb 04, 2015 1:18 pm

Received: from User (199.115.117.81) by vsmtpvtin3.tin.it (8.6.060.43) (authenticated as matty981@tin.it)
id 54AE9BDB00EC7E05; Wed, 4 Feb 2015 06:28:02 +0100
Message-ID: <54AE9BDB00EC7E05@vsmtpvtin3.tin.it> (added by postmaster@tin.it)
Reply-To: <email.NeilT@foxmail.com>
From: "Neil Trotter"<matty981@tin.it>
Subject: Important information !!!

You have won kindly Send your response to email.NeilT@foxmail.com .
Regards,
Neil Trotter.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 36681
Joined: Mon Apr 16, 2012 5:13 pm

hmolloyallen@outlook.com hmolloyallen@gmail.com

Unread postby SlapHappy » Thu Feb 05, 2015 4:56 pm

* 178.167.254.35 Hutchison 3g Ireland Ltd. n/a Ireland

Return-Path: <hmolloyallen@gmail.com>
Received: from [192.168.1.100] (178.167.254.35.threembb.ie. [178.167.254.35])
by mx.google.com with ESMTPSA id ej10sm5739217wib.2.2015.02.04.18.34.37
(version=TLSv1 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 04 Feb 2015 18:34:37 -0800 (PST)
Subject: IN-KIND DONATION HAS BEEN MADE IN YOUR NAME.
From: "Molloy Allen" <hmolloyallen@gmail.com>
Bcc:
Reply-To: "" <hmolloyallen@outlook.com>
Date: Wed, 04 Feb 2015 05:00:50 +0000



- From: Neil Trotter

- View the ENCLOSED document and contact my accountant via Email: hmolloyallen@outlook.com

Attached file: "PRIZE CONGRATULATION LETTER.docx"

From: HMA ACCOUNTANTS LLP
C/O NEIL TROTTER CHARITY PROJECT
Date: 2015 / 02 / 04
Subject: TROTTER LUCKY BENEFICIARIES.
Reference Number: NT2015/Qr17/8g


DEAR EMAIL OWNER:

This is a personalized email directed to you as the owner of this contact address. Please keep this document safe and secured as it is very important. In March 14th of 2014, I (NEIL TROTTER) won the Euro Millions jackpot Lottery of £107.9 Million British Pounds fortune. After seeking financial advice from my legal counsels with the help of my pastor who advised me to donate 10% of my lottery winning as a tight and thanksgiving and as I promised at the 02 Arena, London press conference.

I have now decided to fulfill that promise by donating the sum of $800,000.00 (Eight hundred Thousand United States Dollars) each to 20 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.

Fortunately, if you have received this email which was randomly selected, then you are one of the lucky recipients and all you have to do is to contact my ACCOUNT OFFICER-IN-CHARGE MRS. MOLLOY ALLEN via Email: hmolloyallen@outlook.com for due processing and remittance of your prize money to a designated account of your choice

You can verify this by visiting the web pages below:
http:/ /www.bbc.com/news/uk-england-london-26627075
https:/ /www.national-lottery.co.uk/life-changing/winner-euromillions-trotter

NOTE: In order to avoid unnecessary delays and complications, please remember to send the below details when contacting MRS. MOLLOY ALLEN:

(1). FULL NAME
(2). ADDRES
(3). PHONE NUMBER
(4). REF NUMBER: NT2015/Qr17/8g

Note that 10% of your prize money will be used to assist Child Trust (Charity Organization) in your locality immediately you received the fund in your designated account. For your information, all prizes must be claimed not later than 28/02/2015. After this date, all unclaimed funds will be returned to the FOUNDATION as unclaimed.

Accept my warmest congratulations as you proceed with your project of changes.


Good-luck,

NEIL TROTTER

ACCOUNTANT-IN-CHARGE: MRS. MOLLOY ALLEN
TRANSFER OFFICER
+35 387 383 4062
hmolloyallen@outlook.com

=
+353873834062
Number billable as mobile number
Country or destination Ireland

Image
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 39537
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

hmolloyallen@outlook.com jrachamber@gmail.com

Unread postby SlapHappy » Sat Apr 04, 2015 12:01 am

Return-Path: <jrachamber@gmail.com>
Date: Fri, 03 Apr 2015 23:11:03 +0100
From: MOLLOY ALLEN <jrachamber@gmail.com>
Reply-To: hmolloyallen@outlook.com
To: undisclosed-recipients:;
Subject: A Generous donation has been made in you.



Attachments area
Preview attachment
PRIZE CONGRATULATION LETTER.docx
[Word]


47 Pearse Street
Dublin 2.
Ireland, UK
Tel: +35 387 383 4062
Email: hmolloyallen@outlook.com



From: HMA ACCOUNTANTS LLP
C/O NEIL TROTTER CHARITY PROJECT
Date: 2015 / 04 / 03
Subject: TROTTER LUCKY BENEFICIARIES.
Reference Number: NT2015/Qr17/8g


DEAR EMAIL OWNER:

This is a personalized email directed to you as the owner of this contact address. Please keep this document safe and secured as it is very important. In March 14th of 2014, I (NEIL TROTTER) won the Euro Millions jackpot Lottery of £107.9 Million British Pounds fortune. After seeking financial advice from my legal counsels with the help of my pastor who advised me to donate 10% of my lottery winning as a tight and thanksgiving and as I promised at the 02 Arena, London press conference.

I have now decided to fulfill that promise by donating the sum of $800,000.00 (Eight hundred Thousand United States Dollars) each to 20 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world. Fortunately, if you have received this email which was randomly selected, then you are one of the lucky recipients and all you have to do is to contact my ACCOUNT OFFICER-IN-CHARGE MRS. MOLLOY ALLEN via Email: hmolloyallen@outlook.com for due processing and remittance of your prize money into your designated bank account.

You can verify this by visiting the web pages below:
https:/ /www.national-lottery.co.uk/life-changing/winner-euromillions-trotter

NOTE: In order to avoid unnecessary delays and complications, please remember to send the below details when contacting MRS. MOLLOY ALLEN:

(1). FULL NAME
(2). ADDRES
(3). PHONE NUMBER
(4). REF NUMBER: NT2015/Qr17/8g

Note that 10% of your prize money will be used to assist Child Trust (Charity Organization) in your locality immediately you received the fund in your designated account.

Accept my warmest congratulations as you proceed with your project of changes.


Good-luck,

NEIL TROTTER

ACCOUNTANT-IN-CHARGE: MRS. MOLLOY ALLEN
TRANSFER OFFICER
+35 387 383 4062
hmolloyallen@outlook.com

==
+353873834062

Image
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 39537
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: hmolloyallen@outlook.com hmolloyallen@gmail.com

Unread postby SlapHappy » Tue Apr 07, 2015 12:38 am

Return-Path: <hmolloyallen@gmail.com>
Date: Sun, 05 Apr 2015 22:07:19 +0100
From: MOLLOY ALLEN <hmolloyallen@gmail.com>
Reply-To: hmolloyallen@outlook.com
Subject: A Generous donation has been made to you.

Attachments area
Preview attachment
PRIZE CONGRATULATION LETTER.docx
[Word]


From: HMA ACCOUNTANTS LLP
C/O NEIL TROTTER CHARITY PROJECT
Date: 2015 / 04 / 05
Subject: TROTTER LUCKY BENEFICIARIES.
Reference Number: NT2015/Qr17/8g


DEAR EMAIL OWNER:

This is a personalized email directed to you as the owner of this contact address. Please keep this document safe and secured as it is very important. In March 14th of 2014, I (NEIL TROTTER) won the Euro Millions jackpot Lottery of £107.9 Million British Pounds fortune. After seeking financial advice from my legal counsels with the help of my pastor who advised me to donate 10% of my lottery winning as a tight and thanksgiving and as I promised at the 02 Arena, London press conference.

I have now decided to fulfill that promise by donating the sum of $800,000.00 (Eight hundred Thousand United States Dollars) each to 20 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world. Fortunately, if you have received this email which was randomly selected, then you are one of the lucky recipients and all you have to do is to contact my ACCOUNT OFFICER-IN-CHARGE MRS. MOLLOY ALLEN via Email: hmolloyallen@outlook.com for due processing and remittance of your prize money into your designated bank account.

You can verify this by visiting the web pages below:
https://www.national-lottery.co.uk/life ... ns-trotter

NOTE: In order to avoid unnecessary delays and complications, please remember to send the below details when contacting MRS. MOLLOY ALLEN:

(1). FULL NAME
(2). ADDRES
(3). PHONE NUMBER
(4). REF NUMBER: NT2015/Qr17/8g

Note that 10% of your prize money will be used to assist Child Trust (Charity Organization) in your locality immediately you received the fund in your designated account.

Accept my warmest congratulations as you proceed with your project of changes.


Good-luck,

NEIL TROTTER

ACCOUNTANT-IN-CHARGE: MRS. MOLLOY ALLEN
TRANSFER OFFICER
+35 387 383 4062
hmolloyallen@outlook.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 39537
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

neiltrotter737@gmail.com

Unread postby SlapHappy » Thu Apr 16, 2015 8:20 am

* 129.118.242.5 Texas Tech University Lubbock United States

Return-Path: <sarah.gray@ttu.edu>
From: "Gray, Sarah" <sarah.gray@ttu.edu>
Subject: FROM NEIL TROTTER
Date: Thu, 16 Apr 2015 06:32:19 +0000
Reply-To: "neiltrotter737@gmail.com" <neiltrotter737@gmail.com>
x-originating-ip: [129.118.242.5]
To: Undisclosed recipients:;


I just won £108million Euromillions, i have been thinking about supporting other family even before i win this lottery, so i have decided to make a random donation to 5 people for the sum of £980,000.00 Pounds each, send your Name, Country, Age, occupation and Phone number for details see http:/ /www.bbc.com/news/uk-england-london-26627075
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 39537
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

neil.trotterfirm@yahoo.com americobustamante@speedy.com.ar

Unread postby SlapHappy » Fri Aug 14, 2015 7:16 pm

* 38.95.108.246 M247 Ltd Los Angeles United States

Return-Path: <americobustamante@speedy.com.ar>
reply-to: neil.trotterfirm@yahoo.com
date: Fri, 14 Aug 15 01:15:19 +0000
subject: Re: Subject: Funds Donation
x-origin: 38.95.108.246
from: "MR NEIL TROTTER" <americobustamante@speedy.com.ar>


Attention E-mail address of the recipient.


i Mr. Neil Trotter is the current winner of £108 million Pounds on the concluded Euro million Jackpot Draw for 2014 program See link for proof: http:/ /www.bbc.com/news/uk-england-london-26627075

i Mr. Neil Trotter just received the cheque on Friday 14th of March 2014 and i am excited, so i have decided to donate £1,000,000 (One Million Great Britain Pounds) to you as part of my effort to alleviate poverty and care for the less privileged around the world, i have decided to donate to just 15 people around the globe which you are among.

I know this is surprising for you to received this message at this very time but if you are interested kindly make sure you send your mail response to our private E-mail at ( neil.trotterfirm@yahoo.com ) with your full information below to enable our bank agent send you the payment of one million pounds in ATM Visa card transaction in your name.

Your Full Name:
Home Address:
Private Phone No. :

Make sure you send your personal information to my private E-mail at ( neil.trotterfirm@yahoo.com ) if you want us response urgent in your transaction.

God Bless YOU.

Best Regards
Mr Mrs Neil Trotter Donation Families.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 39537
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 22 guests