Last Updated on by SCARS Editorial Team

SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit to learn more about SCARS.™ Victim’s Story: A German Romance ScamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Victim Speaks

From the Ghanaian blog:

It All Started When The German Woman (Name Withheld) Met The Ghanaian Man (ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer.) Of Her Dreams On A Singles Dating Platform

The two apparently clicked because according to the German victim, it was not long before the Ghanaian started speaking of love. While the online affair was still brewing, the Ghanaian man asked if he could get financial help because his credit card was “broken”.

The German victim, at this point, a woman deeply manipulated in love, decided to help.

Here are the details she was given to send the money:

Monet Transfer Details From The Ghanaian Scammer

Monet Transfer Details From The Ghanaian Scammer

Tried as she did, the German woman could not send the money to Carlos Agyemang Appiah, who apparently, was in South Korea. The money was returned with further instructions for her to send it someone in Ghana. And she successfully did.