Scammer Oksana Gewondyan

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First name:Oksana
Last name:Gewondyan
Aka:Tatyana Zolotova, Oksana, Svetlana, Tatyana Ilyina, Natalia Dmitrieva, Ekaterina Rumyantseva, Anna Frolova, Ekaterina Kislitsina, Lidia Burluka, Elena Gorobchak, Victoria Pechenkina, Tatyana Dudnikova, Elizaveta Chirkowa, Julia, Natalia Denisowa, Natalia Sharapova, Natalia Tregoubova, Tatyana Oleynikowa, Tatyana Ilana, Maria Medvedeva
Name aliases: Alenka, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Beth, Catherine, Ecaterina, Ekaterinacka, Ekatrina, Eleena, Elen, Elenka, Elenochka, Elezaweta, Eli, Elizabeta, Elizabeth, Elizavetta, Elizavita, Elizaweta, Elizevata, Ellena, Ellene, Elona, Helen, Helena, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Kat, Katarina, Kate, Katerina, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Kensij, Ket, Ketrin, Ksusha, Ksushka, Ksyusha, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lisa, Liz, Liza, Lizetta, Lleena, Lyda, Lydia, Maha, Mariia, Marija, Mariya, Mariyah, Mary, Marya, Masha, Mashenka, Mashka, Mashulya, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nusha, Oksanka, Oksanochka, Oksanushka, Oksy, Olena, Oxana, Susha, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Tusya, Ulenka, Ulia, Uliya, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska, Yekaterina, Yelena, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha
Age: 28
Location(s): Irkutsk (Russia); Kolochnoe (Russia); Magadan (Russia); Markova (Russia); Moscow (Russia)
Address(es): Russia, 400213, Moscow, Kovkina street 12 flat 67
Russia, Moscow, Ganina str., 18 flat 4
Russia, 115035, Moscow, Bolotnaya str., 11-192
Russia, Markovo, Chehova street 5, flat 16
Russia, 780987, Moscow, Grinina street, 23, flat 76
RUSSIA, 112825, MOSCOW, SVETSKII PROSPEKT, 27, FLAT 83
Russia, 102021, Moscow, Lushina str., 23 flat 89
RUSSIA, 105384, MOSCOW, Kirova STREET, 32, FLAT 87
Russia, 121552, Moscow, Orshanskaya str., 37 flat 74
Russia, Kolochnoe, Matrosova str., 12 flat 3
Phone number(s): unknown
E-mail address(es): kissme@myhotyemail.com
kissmekiss44@intermailcafe.com
oksana@enjoyfreeemail.com
svetlana@uwitetome.info
kissme@mycitymymail.com
prettydoll@yahoomailsite.com
posh@greatmailservice.com
goodlooking@outmaildirect.com
ggjob@getfreetime.info
persmail@yourviewmail.com
sladkaya25@greatmailcenter.com
lonelygirl@freelifemail.com
nate@onlinefreemail.info
kindababyfor4@yahoo.com
Operates on site(s):
Scam media:
Fake documents:

Report(s)

Report N1 (added on February, 16, 2006)

Contacted me and the first letter had a different name than the second and also a different email. Photos in each email appeared to be different persons that looked slightly alike.
Uses the rquivalent of Hotmail in Russia. Details: Birthday 12 December, 1980 174 cm tall (5.7) and my weight is about 56 kg.I live in Russia,town Lipovka ,it is near big
industrial city Perm.

Larry (Canada)

Report N2 (added on April, 12, 2006)

Tatyana first wrote to me from Dudinka saying that she was on her way to Moscow and wanted to come to America. I received 5 total emails, with the last one giving me specific flight information. She asked me to send $600 to help pay her ticket. I wrote that I couldn't send any money but I would be glad to pick her up at the airport when she arrived. She did not send any other emails.

Bill (USA)

Report N3 (added on April, 12, 2006)

She sent me 4 letters and 16 pictures.She never answer this questions :
where did she found my e -mail address?What country iam living in?
The photos look different to some stage,but she is pretty & i almost fall for it.
Thank God she stopped sending my messages.

Abdelrahim (Australia)

Report N4 (added on October, 27, 2006)

"... INFORMATION MY FLIGHT FOR YOU !

Aeroflot
SU 105 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 11:10
Frankfurt Int'l (FRA), Frankfurt, Germany
Terminal 1 12:35

United Airlines
UA 8878 OP Frankfurt Int'l (FRA), Frankfurt, Germany
Terminal 1 13:50
Denver International (DEN), Denver, Colorado, USA 14:50

Price: USD 1090.00+ ..."

ADRIAN (USA)

Report N5 (added on October, 27, 2006)

Travel scam.

Andrew (New Zealand)

Report N6 (added on October, 27, 2006)

Her letters are very similar to one another and at-least one report I found for Tatiana stated that Oksana began writing to him after he replied to Tatiana's initial email.
That's exactly what happened with me, but instead of using the name "Tatiana," she used the name "Svetlana."
I am sending this report to Tatiana's profile because she looks like the first person who emailed me.
I was not scammed though, I just thought my experience could help you.
Good luck!

Carl (Canada)

Report N7 (added on October, 27, 2006)

I got unexpected email from her.She told me that she was a dentist and had plans to go to Holland.She would like to meet me.After 3 mails from her ,she asked for money for the trip and wanted to stay with me.Ofcourse I did not send her anything.All payments should go via Western Union Bank in Moscow.Above all I found out on internet , that she uses 9 (nine) different names and use the same pictures.Her names are: Ekatharina Gaphurova, Anna Frolova , Ekatharina Kislitsiba , Ekatharina Rumyantseva ,Lidiya Burluka ,Nataliya Dmitrieva , Oksana Gewondyan and Tatyana Ilyina.I am glad this site exists.The question is, what steps does this site takes to prevent this criminal behaviour of those so called,,ladies,, !!

Frans (Netherlands)

Report N8 (added on October, 27, 2006)

Another scan from the Russian group I have reported before.

John (USA)

Report N9 (added on November, 20, 2006)

Contacted me twice to come and stay with me.

Bob (USA)

Report N10 (added on November, 20, 2006)

Tatjana is one of a string of emails I received over the past two months. I could play the game and find out more about her, but why bother. This is a classic money for visa scam.

John (USA)

Report N11 (added on December, 1, 2006)

Sent an e-mail saying that she was traveling to the USA for work through an agency and hoped to know someone there. After 4 e-mails, love was in the air. But as she headed to the travel agent in Moscow, she was robbed. She needed my help. I told her that I was also robbed that day. She never wrote back.

Jessey (USA)

Report N12 (added on December, 8, 2006)

Said she was coming to the US and wanted to have someone special here before she arrived. The day before her flight, she was robbed and needed money. All took place in 6 -mails.

Eric (USA)

Report N13 (added on December, 13, 2006)

I received this email:

"Hi Richard R Vigor
I was looking for jobs on the internet and came across your profile on careerbuilder and thought I would contact you since I don't have anyone else in the USA. I will be coming to the USA in about 2 weeks and would like to make friends with you. I will let you know more information about myself. Attaching my picture now. If you agree then message me back, I'll be waiting. Hope you don't mind. Don't reply back to this email. Make sure you message me to my personal email address sladkaya25@greatmailcenter.com only, since i am using public email to send you this message.
by the way, I am a girl and people say i am good looking. I am 25 y.o.
Lots of kisses!
Hopefully your new girl friend"

Richard (USA)

Report N14 (added on March, 23, 2007)

This lady contacted me by saying that she found my address on Career Builder. She said that she wanted me to be her friend, and wanted to move to this area, and possible be my girlfriend as she worked in the US.

Ron (USA)

Report N15 (added on September, 5, 2007)

Sent a total of 3 e;mails with 9 pictures in all. And gave story that she was coming to the United States, and could pick anywhere she wanted to, to live. And she wanted to come to me, without knowing any of my information. In her last e;mail she said that she was in St-Petersburg, and coming to my town next. Then the e;mails stopped.
I have photo, just don't know if you request them later, because I don't see a place here to attach or upload them.

Dan (USA)