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Oscar Merril Hartzell (1876–1943) was an American
con man A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have def ...
who ran a
confidence scam A confidence trick is an attempt to defraud a person or group after first gaining their trust (emotion), trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, Moral responsibility, irresponsib ...
by claiming rightful ownership of the estate of
Sir Francis Drake Sir Francis Drake ( – 28 January 1596) was an English explorer, sea captain, privateer, slave trader, naval officer, and politician. Drake is best known for his circumnavigation of the world in a single expedition, from 1577 to 1580 (t ...
. In total, Hartzell swindled at least $2 million, from 70,000 to 80,000 people.


Early life

Hartzell was born in 1876 in
Monmouth, Illinois Monmouth is a city in and the county seat of Warren County, Illinois, United States. The population was 8,902 at the 2020 census, down from 9,444 in 2010. It is the home of Monmouth College and contains Monmouth Park, Harmon Park, North Park, Warf ...
. He worked on his family's farm, eventually inheriting it from his father in 1905. Due to difficulties running the farm, Hartzell fell into financial trouble. He moved to
Des Moines, Iowa Des Moines () is the capital and the most populous city in the U.S. state of Iowa. It is also the county seat of Polk County. A small part of the city extends into Warren County. It was incorporated on September 22, 1851, as Fort Des Moines, ...
, where he worked as a realtor, and then as a
deputy sheriff A sheriff is a government official, with varying duties, existing in some countries with historical ties to England where the office originated. There is an analogous, although independently developed, office in Iceland that is commonly transla ...
. According to Hartzell, in 1915 he met con artists Sudie Whiteaker and Milo Lewis, who promised to turn his mother's $6,000 into $6 million by giving him a share of the held fortune of Sir
Francis Drake Sir Francis Drake ( – 28 January 1596) was an English explorer, sea captain, privateer, slave trader, naval officer, and politician. Drake is best known for his circumnavigation of the world in a single expedition, from 1577 to 1580 (t ...
. When Hartzell realized the deal was a confidence game, he decided to use it to his own advantage, and joined in.


Sir Francis Drake estate scam

Hartzell contacted many
Iowans This is a list of notable people who were born in or closely associated with the American state of Iowa. People not born in Iowa are marked with §. A * Dudley W. Adams, horticulturalist * John T. Adams, former Republican committee head ...
who had the surname Drake. He claimed he was a distant relative and had discovered that the estate of Sir Francis Drake had never been paid to his heirs, that it had gathered interest for the last 300 years and was now worth $100 billion. Hartzell invited all these families to invest in his campaign to sue the British government for the money and assured them that everyone would make $500 for every dollar they invested. The inheritance would include the whole city of
Plymouth Plymouth () is a port city and unitary authority in South West England. It is located on the south coast of Devon, approximately south-west of Exeter and south-west of London. It is bordered by Cornwall to the west and south-west. Plymouth ...
in England. Tens of thousands of Americans sponsored him, sometimes with all the money they had. Hartzell later expanded his con to people without the surname Drake and outside of Iowa. Around 1917, Hartzell travelled to
London London is the capital and largest city of England and the United Kingdom, with a population of just under 9 million. It stands on the River Thames in south-east England at the head of a estuary down to the North Sea, and has been a majo ...
in order to meet with the heir of the Drake estate. He ended up staying, and lived an opulent lifestyle. He continued to tell the families who had invested in the "campaign" that he was negotiating with the British government and needed even more money for expenses. His agents in the Midwest, some of whom believed in the scheme themselves, collected the money. On August 9, 1922, the British Home Office informed the American embassy that there was no unclaimed Sir Francis Drake estate. Hartzell explained that the estate was not unclaimed because it belonged to Drexel Drake (a nonexistent colonel) and therefore to Hartzell. Since Hartzell had not broken any British laws the British police could not arrest him. The
FBI The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and its principal Federal law enforcement in the United States, federal law enforcement age ...
investigated and announced that Drake's wife had duly inherited his estate in 1597. That information did not stop the donations. When Ed Smith,
Iowa Secretary of State The Secretary of State of Iowa is the commissioner of elections of the U.S. state of Iowa. A constitutional officer, the officeholder is elected every four years. The Office of the Secretary of State is divided into four divisions: Elections and ...
, tried to convince the state legislature to act, the public and Hartzell's supporters protested, saying they could donate to whomever they wanted so the legislature did nothing. After the Wall Street Crash of 1929 and during the
Great Depression The Great Depression (19291939) was an economic shock that impacted most countries across the world. It was a period of economic depression that became evident after a major fall in stock prices in the United States. The economic contagio ...
, Hartzell's followers seemed to become even more desperate and continued to send him money. On October 11, 1930,
John Maynard Keynes John Maynard Keynes, 1st Baron Keynes, ( ; 5 June 1883 – 21 April 1946), was an English economist whose ideas fundamentally changed the theory and practice of macroeconomics and the economic policies of governments. Originally trained in ...
, arguing in an article for
deficit spending Within the budgetary process, deficit spending is the amount by which spending exceeds revenue over a particular period of time, also called simply deficit, or budget deficit; the opposite of budget surplus. The term may be applied to the budget ...
to alleviate the Depression, mentioned that Queen
Elizabeth Elizabeth or Elisabeth may refer to: People * Elizabeth (given name), a female given name (including people with that name) * Elizabeth (biblical figure), mother of John the Baptist Ships * HMS ''Elizabeth'', several ships * ''Elisabeth'' (sch ...
had invested Drake's loot—which Drake had given to the crown—for the benefit of the country. Hartzell seized this as a proof of his claims and his agents in the USA spread copies of the article to his followers. Eventually
United States Postal Service The United States Postal Service (USPS), also known as the Post Office, U.S. Mail, or Postal Service, is an independent agency of the executive branch of the United States federal government responsible for providing postal service in the U ...
inspector John Sparks, with help from the British police, seized some of Hartzell's agents and forced them to reveal the scam. At the same time,
Scotland Yard Scotland Yard (officially New Scotland Yard) is the headquarters of the Metropolitan Police, the territorial police force responsible for policing Greater London's 32 boroughs, but not the City of London, the square mile that forms London's ...
arrested some of Hartzell's British associates. Britain deported Hartzell to USA and he was sent to Iowa for trial in 1933. By this time, according to U.S. officials, Hartzell had collected $800,000 from the scam. Hartzell was tried in
Sioux City, Iowa Sioux City () is a city in Woodbury and Plymouth counties in the northwestern part of the U.S. state of Iowa. The population was 85,797 in the 2020 census, making it the fourth-largest city in Iowa. The bulk of the city is in Woodbury County, ...
in 1933. His followers sent him a total of $68,000 for his defence. He was convicted of
fraud In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compens ...
in November 1933, sentenced to ten years in prison, and fined $2,000. By that time, he had run his scam for over 15 years. He was sent to
Leavenworth Penitentiary The United States Penitentiary, Leavenworth (USP Leavenworth) is a medium security U.S. penitentiary with an adjacent minimum security satellite camp in northeast Kansas. It is operated by the Federal Bureau of Prisons, a division of the Unite ...
. Even after his sentencing, some of his agents collected more donations—$500,000 for the next year. Hartzell was eventually judged to be insane, and was transferred to the
Medical Center for Federal Prisoners The United States Medical Center for Federal Prisoners (MCFP Springfield) is a United States federal prison in Springfield, Missouri which provides medical, mental health, and dental services to male offenders. It is operated by the Federal Bureau ...
. He died there in 1943.


Books

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References

{{DEFAULTSORT:Hartzell, Oscar 1876 births 1943 deaths American confidence tricksters People from Madison County, Iowa Impostors Hoaxes in the United States American people who died in prison custody Prisoners who died in United States federal government detention American people convicted of fraud 1910s hoaxes