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Dating scammer Oksana Aheeva
First name: Oksana
Last name: Aheeva
Age: 30
Oksana Makarenko, Anna
Oksana Makarenko, Anna
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyunya, Anyuta, Anyutka, Anyutochka, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Kensij, Khanka, Ksu, Ksusha, Ksushka, Ksyusha, Ksyushka, Nusha, Nusha, Nyusha, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Oxana, Susha
Scammer's Location(s):
Seversk (Russia)
Frunze ave., 118-14, Tomsk region, Seversk, Russia
E-mail address(es):


Carl (Denmark)

Our communication has been friendly and open, everything was moving in the right direction. We agreed about to meet in Moscow, on neutral ground. I felt more confident in Moscow. Travel expenses could be paid from my end. All she needed was to turn up in the airport, and go.
The communications stopped when I announced money would not be transfered. I simply made it clear, since we have not met. Money will not be send out in the blue sky. Furthermore it is wellknown some women do cheat lonely men from the West.
Oxana, says the pictures were taken on her vacation in Italy last year with her husband (before he died). I asked her why does she not wear a ring on her hand, she was married to her husband for 7 years.
She never gave a phone number? Her English says to be good, but she is using translation help. I would have called her to say "Hello" and of course find out how well her English stands. The phone number was never informed.
She seems to be very honest and sincere, her letters have been personale all the way through. She has answered all questions, except from the telephone issue.

Scam Letters

Emails from Oksana Aheeva to Carl (Denmark)
I can't believe i can see you so soon. I have been to the bank and asked about how it's possible to send the money. They said there are two variants. The best is Western Union system, you'll have to write me the code using which and showing them my passport I will able to get the money without opening a bank account. The second variant I will have to open the bank account, but it will take about 5-6 business days. So it's up on you dear. Honey, I want to warn you not to book any hotels through Internet! I was told about that at the tourist agency. The best viriant is to pay for the hotel right in Moscow, if you book it through internet they may charge you 3 or 4 times more then it really cost. There are really many hotels in Moscow and we'll find a good one together. If you still want to book in from Denmark - go to the tourist agency in your town! They will help you to chose a good hotel and you will pay directly to them.


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Created: 2004-08-26    Last updated: 2006-09-21    Views: 1606