Scammer Diane Powell

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First name:Diane
Last name:Powell
Name aliases: Dianne
Age: 35
Location(s): Lagos (Nigeria)
Also claims to be in: San Jose, California, USA; San Fransisco, California, USA
Address(es): unknown
Phone number(s): 9096702425
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on February, 9, 2018)

This woman is a complete scam artist. She pretends to fall in love very fast, then invents a story of how she needs money to fly out of the country to collect her inheritance. She'll then ask you to send her money, or send to another (Bobby Sizemore in Fayetteville, AR.) Then she'll promise to send the money to your bank account so she'll request that info from you as well. She is also known to send a Google voice code via text to your phone once she gets your phone number, saying it's for her facebook account. If you click on it, she'll be able to access your gmail account and other possible info on your phone. She'll also ask for your home address.
Google verification code sent to me-212659

Scott (USA)



Created: 2018-02-09    Last updated: 2018-02-09    Views: 92