Scammer Diana Toyosi

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First name:Diana
Last name:Toyosi
Aka:unknown
Name aliases: Daina, Diane, Dianna
Age: 29
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): caresmelove01@yahoo.com
swetty_diana01@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on February, 13, 2008)

I met this girl almost 2 years ago. Had many chats with her and at the time she claimed to be in Nigeria. Stated that she was living in Clemson, SC and went to Nigeria for some of the same crap that all of these scammers use. Now she claims to be in Austria where she tells me she is from originally. Wants me to join some scheme where I am supposed to receive money grams and money orders from others. I am not about to be part of some mess like that.

Russell (USA)