Scammer Diana Lopez

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First name:Diana
Last name:Lopez
Name aliases: Daina, Diane, Dianna
Age: 27
Location(s): Buenos Aires (Argentina)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on July, 15, 2005)

She was very convincing. She did not want all of the money for a ticket to fly to meet me in Canada, only half of it. (she had the other half). I sent her the money by western union. The day she went to pick up the money, she was robbed at gun point.

Also as a foot note. I did not like being cheated. I hired a private detective in Argentina to track her down and find out everything. The address she gave me was false. The phone number was a cell phone (untraceable).

John (Canada)