Scammer Aisha Muammar Gaddafi

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First name:Aisha
Last name:Muammar Gaddafi
Age: 43
Location(s): Ouagadougou (Burkina Faso)
Also claims to be in: Tripoli, Libya
Address(es): unknown
Phone number(s): 22655252520
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on August, 22, 2019)

The scammers sent many emails to me and offered an investment fund of $16,200,000.00 USD that was deposited at the Bank of Africa in Burkina Faso by late Colonel Gaddafi of Libya. So I was made to pay approximately ?40,000.00 via Western Union and Money Gram to the scammers. And the scammers set up a fake website called and a fake Bank Account in my name on Further, the scammers also made me to enter into a romance scam with someone who claimed to be Aisha Gaddafi. The scammers also claimed that Aisha Gaddafi is a refugee, living in Ouagadougou, Burkina Faso. And I was sent many emails from asking me for money since 2015 to 2019. The scammers used a name called Fatima Ahmed Omar as a receiver of monies that I sent to them in Ouagadougou, Burkina Faso via Money Gram and Western Union.

Allie (UK)



Created: 2019-08-22    Last updated: 2019-08-22    Views: 427