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Maria Duval scam

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For the French psychic the scam originates from, see Maria Duval. For the Mexican actress, see María Duval.

The Maria Duval Psychic Scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.

History, scope and method

Maria Carolina Gamba as Maria Duval, in 2008.

The scam originates from a purported psychic of Italian origin named Maria Carolina Gamba, using "Maria Duval" as her trade name. Gamba gave psychic consultations in the South of France and attained some measure of notoriety. Gamba sold the rights to the psychic services of "Maria Duval" and entered into a contractual arrangement a group of people who used those to promote the sale of astrology charts,[1][2] possibly in the early 1990s.[3] The new copyright holders (or perhaps people who bought in a subsequent transaction) developed the scam as it would be known throughout the world: using information available publicly or through newspaper advertising at first, then purchasing personal information marketing databases, they would mail letters to potential victims, offering feats of divination by Maria Duval for $40.[1][2]

According to an investigation by CNN journalists Melanie Hicken and Ellis Blake, the scam was controlled for some time by two European companies, Astroforce and Infogest, both being owned by Raëlian Jean-Claude Reuille, who eventually sold his assets to undisclosed buyers. The group that now operates the Duval scam may be using the same model with other psychics.[3][4][5]

The scammers targeted aged or sick people, typically promising psychic help to improve their health or finances. The $40 fee applied to each piece of a correspondence that could stretch over years. More expensive forms of assistance such as plastic talismans and crystals were also offered, some victims paying thousands of dollars per year.[1]

The letters appeared to be hand-written and signed by Duval. They contained enough personal details to lead the victim to believe the person sending them might indeed have psychic powers. Even though at some point thousands of letters were generated per week, the scammers took great care to make them look as authentic as possible, with coffee stains or pages of (computer-generated) paragraphs giving the appearance of a personal letter. Some victims would develop feelings of friendship for the Duval persona, which increased the amount of correspondence. The name Patrick Guérin would be used as Duval's psychic assistant, who also offered services, generating another revenue stream for the scam.[2][6][7][8]

Letters have been found in a dozen countries and generated revenues in excess of $200 million in the United States and Canada. The scam was managed by a series of successive groups using shell companies to hide their involvement. Gamba, however, continued to receive payments and did some promotional work under the name Maria Duval, even occasional news appearances at some point. Gamba's son thinks her mother agreed to be used as the face of the scam out of a desire to become rich and famous, then felt she was unable to stop the ongoing relationship.[1]

Early law enforcement investigations concluded Maria Duval may not actually exist, being a persona completely fabricated by scammers. That turned out to be incorrect when Ellis and Hicken, assisted by French colleagues, located Duval's residence in the south of France in 2016 and managed to interview her two years later.[1][9] In August, 2018, they published "A Deal with the Devil: The Dark & Twisted True Story Of One Of The Biggest Cons In History", which narrates their search for the elusive Maria Duval/Carolina Gamba.[10]

Law enforcement investigations

An investigation by the United States Department of Justice (DoJ) concluded in 2014 with some companies associated with the scam paying undisclosed amounts as out-of-court settlements. The DoJ also barred Hong Kong's Destiny Research Center and Montreal's Infogest Direct Marketing from sending letters to the United States (from Canada) and the criminal investigation targeting those two firms was still ongoing in 2018. Infogest flooded the United States with 56 million Maria Duval letters between 2006 and 2014[11] and has been investigated for other scams, including one about bogus weight loss products.[3][6][7][8] Canadian financial services PacNet was subsequently accused of laundering money from the American Maria Duval operations, among other questionable clients.[12][13]

Investigators concluded the number of people scammed is considerable, including 1.4 million in the United States alone.[1]

Gamba's residence in Callas was searched by French police and American investigators in March, 2018.[1] The United States Postal Inspection Service confirmed to CNN that a criminal investigation was under way as of July, 2018.[1]

In other media

Paul Fidalgo from Center For Inquiry introduces 2018 Balles Award Winner A Deal with the Devil

Investigative reporters from CNN, Blake Ellis and Melanie Hicken exposed the complex inner workings of a case of psychic fraud that spanned several decades and bilked over $200,000,000 from the mostly elderly victims. In 2019 the Committee for Skeptical Inquiry at CSICon awarded the Robert P. Balles prize for their work A Deal With the Devil.[14][15] Wendy Grossman reviewing the book for Skeptical Inquirer Magazine concludes that skeptics should remember that sometimes the scammer can become the victim causing even more widespread damage. Grossman states "This is a twist we skeptics never saw coming: that those famous for their psychic claims could effectively sell their businesses to organized crime and become pawns of their new bosses".[16]

See also

References

  1. ^ a b c d e f g h Ellis, Blake; Hicken, Melanie (July 26, 2018). "After two years investigating one of the longest-running frauds in history, we finally met its central figure: Maria Duval. What would she have to say?". CNN. Archived from the original on August 13, 2018. Retrieved August 13, 2018.
  2. ^ a b c Ellis, Blake; Hicken, Melanie (February 24, 2016). "Chapter One: Who is behind one of the biggest scams in history?". CNN. Archived from the original on August 13, 2018. Retrieved August 13, 2018.
  3. ^ a b c Ellis, Blake; Hicken, Melanie (March 9, 2016). "Chapter Three: The global network keeping a 20-year scam alive". CNN. Archived from the original on August 13, 2018. Retrieved August 13, 2018.
  4. ^ Ellis, Blake; Hicken, Melanie (March 16, 2016). "Chapter Four: The businessmen behind a global psychic empire". CNN. Archived from the original on August 13, 2018. Retrieved August 13, 2018.
  5. ^ Ellis, Blake; Hicken, Melanie (March 16, 2016). "These psychics want your money". CNN. Archived from the original on August 13, 2018. Retrieved August 13, 2018.
  6. ^ a b "Justice Department Permanently Shuts Down International "Psychic" Mail Fraud Scheme". U.S. Department of Justice. May 9, 2016. Archived from the original on August 13, 2018. Retrieved August 13, 2018.
  7. ^ a b Rankin, Jim (May 10, 2016). "U.S. prosecutors say they've shut down a 'psychic' mail fraud scheme tied to Canada". The Toronto Star. Archived from the original on August 14, 2018. Retrieved August 13, 2018.
  8. ^ a b Larouche, Vincent; Duchaine, Gabrielle (May 10, 2016). "Trois Québécois au coeur d'une arnaque colossale". La Presse (in French). Retrieved August 13, 2018.
  9. ^ Ellis, Blake; Hicken, Melanie (March 30, 2016). "Chapter Five: Knocking on the psychic's door". CNN. Archived from the original on August 14, 2018. Retrieved August 13, 2018.
  10. ^ Arreola, Christina (August 8, 2018). "3 Nonfiction Books About Scams, Schemes, And Heists That Prove "Truth Is Stranger Than Fiction"". Bustle.com. Archived from the original on August 14, 2018. Retrieved August 13, 2018.
  11. ^ Cahalan, Susannah (August 25, 2018). "How a psychic bilked $250M with a simple mail scam". The New York Post. Archived from the original on August 29, 2018. Retrieved August 28, 2018.
  12. ^ Proctor, Jason (September 22, 2016). "U.S. designates Vancouver company PacNet a 'significant transnational criminal organization'". CBC News. Archived from the original on August 14, 2018. Retrieved August 13, 2018.
  13. ^ Mackin, Bob (February 16, 2018). "NDP government cracks down on company that scored BC Liberal tax breaks". The Breaker. Archived from the original on August 14, 2018. Retrieved August 13, 2018.
  14. ^ "CNN Reporters Awarded Balles Critical Thinking Prize for A Deal with the Devil". CSICOP.ORG. Committee for Skeptical Inquiry. Retrieved 27 September 2019.
  15. ^ Fidalgo, Paul (September 2019). "CNN reporters awarded Balles Critical Thinking Prize for A Deal With The Devil". Skeptical Inquirer. Amherst, NY: Center for Inquiry.
  16. ^ Grossman, Wendy (2018). "When Psychics Come Under Control of Organized Crime". Skeptical Inquirer. 42 (6). Committee for Skeptical Inquirer: 60–61. You're in a much better position to speak to someone when you already have the proof of what happened: "This is what happened, isn't it?" is a powerful tongue-loosener.
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