Scammer Raymond Nicholas Smith


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First name: Raymond Nicholas


Last name: Smith


Aka: Richard Smith


Name aliases: Nick, Nickolas, Nicolas, Nicolass, Raimond, Ray, Rechard, Ricard, Rich, Richie, Richy, Rymond, Simth





Location(s): Accra (Ghana); Kabul (Afghanistan)


Also claims to be in: Miami, Florida (USA)


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Date Hook Up


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on September, 8, 2016)

I met him at datehookup. He told me that he is searching his true love and soulmate. He said, he is on mission in Kabul/Afghanistan and fighting against Taliban. He wrote me every day hearttouching love messages. I was wondering how somebody can fall virtual in love so quickly and so deeply. Then he asked me for money for the phone process. He said the satelite phone is expensive but the only chance to hear eachother voices is to pay. I paid 220 Dollars via Western Union. We talked 2 minutes. His voice didnt match with his picture. It was just my feeling. He told me that I have to pay again if I wanna hear him again. But when I want to meet him in real, I have to pay the outcoming retiring process...the ticket...the forms...he has no access to his account but when he come out from Afghanistan he will be very rich and pay me all back dobble. He asked me never let him alone otherwise he will injure hisself. I was very sceptical because of this money request and the military rules that they are not allowed to have money. After he asked me again for money, I was making a research in the net and found this side. I was shocked. Such a liar. He always prayed to god for me. His love messages could melt a stone. But still I was sceptical and now I know why!!!He is a scammer and I want to warn all other victims now. I was also a victim of his sweet loving words.

Ronja (USA)