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Oscar Hartzell

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Oscar Hartzell
Born
Oscar Merril Hartzell

(1876-01-06)January 6, 1876
Monmouth, Illinois, U.S.
DiedAugust 27, 1943(1943-08-27) (aged 67)
Medical Center for Federal Prisoners, Springfield, Missouri, U.S.
Burial placeMonmouth Cemetery, Monmouth, Illinois, U.S.
Occupation(s)Farmer, realtor, deputy sheriff, politician, promoter
Years active1905–1933
Known forConfidence scam involving the estate of Sir Francis Drake
Criminal chargesFraud
Criminal penalty10 years imprisonment
Criminal statusDeceased
Spouse
Daisey Rees
​
(m. 1895)​
PartnerInez Collis (1917–1933)
Children3

Oscar Merril Hartzell (January 6, 1876 – August 27, 1943) was an American farmer, realtor, deputy sheriff, politician, and promoter. He became well-known as a con man who ran a confidence scam by claiming rightful ownership of the estate Sir Francis Drake.

Early life

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Oscar Merril Hartzell was born in Monmouth, Illinois on January 6, 1876, as the eldest child to John Henry Hartzell (1853–1905) and his wife, Emma Louisa (née Shaw; 1854–1924). He had three siblings; Clinton Sylvester Hartzell (1878–1945), Canfield C Hartzell (1880–1969)[1] and Pearl May Palmer (née Hartzell; 1884–1989).[2]

Hartzell was a high school drop out.[1]

Career

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Hartzell worked on his family's farm, eventually inheriting it from his father following his death on September 14, 1905, at the age of 52. He was 29 years old at the time of his father's death. Due to difficulties running the farm, he fell into financial trouble. He moved to Des Moines, Iowa, where he worked as a realtor, and then as a deputy sheriff. He worked a number of jobs, including in politics and as a promoter.[2]

Hartzell was drafted to join the Army on September 12, 1918, during World War I.[3]

Sir Francis Drake estate scam

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According to Hartzell, in 1915, he met con artists Oseida "Sudie" Whiteaker and Milo Lewis, who promised to turn his mother's $6,000 into $6M by giving him a share of the held fortune of the English explorer and privateer Sir Francis Drake. When he realized the deal was a confidence game, he decided to use it to his own advantage, and joined in.[2]

Hartzell contacted many Iowans who had the surname Drake. He claimed he was a distant relative and had discovered that the estate of Drake had never been paid to his heirs, that it had gathered interest for the last 300 years and was now worth $100B. He 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 invest. He said the inheritance would include the whole city of Plymouth, in Devon, South West England.[1]

Tens of thousands of Americans sponsored Hartzell, sometimes with all the money they had. He later expanded his con to people without the surname Drake and outside of Iowa.[1]

Around 1917, Hartzell travelled to London 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 more money for expenses. His agents in the Midwest, sometimes of whom believed in the scheme themselves, collected the money.[1]

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.[4]

Since Hartzell had not broken any British laws the British police could not arrest him. The Federal Bureau of Investigation (FBI) investigated and announced that Drake's wife, Elizabeth (née Sydenham; 1562–1598), had duly inherited her husband's estate in 1597, the year after Drake's death. That information did not stop the donations. When Ed Smith, Iowa Secretary of State, 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.[1]

After the Wall Street crash of 1929 and during the Great Depression, Hartzell's followers seemed to become even more desperate and continued to send him money.[1]

On October 11, 1930, John Maynard Keynes, arguing in an article for deficit spending to alleviate the Depression, mentioned that Queen Elizabeth I had invested Drake's loot—which Drake had given to The Crown—for the benefit of the United Kingdom. Hartzell seized this as a proof of his claims and his agents in the United States spread copies of the article to his followers.[1]

Eventually United States Postal Service 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 arrested some of his British associates. Britain deported him to the USA and he was sent to Iowa for trial in 1933. By this time, according to U.S. officials, he had collected $80,000 from the scam.[5][6]

Hartzell was tried in Sioux City, Iowa in 1933. His followers sent him a total of $68,000 for his defence. He was convicted of fraud in November 1934, sentenced to ten years in prison, and fined $2,000.[7] By that time, he had run his scam for over 15 years. After losing an appeal in 1935, he was sent to Federal Correctional Institution, Leavenworth in Kansas. Even after his sentencing, some of his agents collected more donations—$500,000 for the next year.[1]

In total, Hartzell swindled at least $2M ($36.3 million in 2024) from 70,000 to 80,000 people.[8]

Hartzell was eventually judged to be insane, being diagnosed with paranoid schizophrenia. He was transferred to Medical Center for Federal Prisoners, a male federal prison in Springfield, Missouri.[9]

Personal life

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Hartzell married Daisey F Rees (1877–1962) in Warren, Illinois on November 20, 1895.[10][11][12][13][14] During his time in London, he took a mistress,[1] Inez Marian Collis (1892–1972),[15][16] who was 16 years his senior. He had three children.[2][8]

Death

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Hartzell died from throat cancer at the Medical Center for Federal Prisoners in Springfield, Missouri on August 27, 1943. He was 67.[17][18] He was interred at Monmouth Cemetery in Monmouth, Illinois.[9]

References

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  1. ^ a b c d e f g h i j Adams, Susan (June 10, 2002). "May I Hold Your Watch?". Forbes. Retrieved March 12, 2025.
  2. ^ a b c d Matulich, Serge; Currie, David M. (2009). Handbook of Frauds, Scams, and Swindles: Failures of Ethics in Leadership. CRC Press. pp. 56–58. ISBN 978-1-4200-7285-3.
  3. ^ U.S., World War I Draft Registration Cards, 1917-1918: Oscar Merrel Hartzell
  4. ^ "CRIME: Nutty". TIME. February 17, 1936. Retrieved March 12, 2025.
  5. ^ "DRAKE 'HEIR' IS HELD UNDER $10,000 BOND; Hartzell, Seized on Arrival From England, Denies Mail Fraud Charge". The New York Times. February 17, 1933. Retrieved March 12, 2025.
  6. ^ "The Francis Drake Association Hoax". Cory Family Society. Retrieved March 12, 2025.
  7. ^ "GUILTY OF SWINDLING 'FRANCIS DRAKE HEIRS'; Hartzell, Accused of $700,000 Fraud, Gets Ten Years After Iowa Trial". The New York Times. November 16, 1933. Retrieved March 12, 2025.
  8. ^ a b Matulich, Serge; Currie, David M. (2009). Handbook of Frauds, Scams, and Swindles: Failures of Ethics in Leadership. CRC Press. p. 61. ISBN 978-1-4200-7285-3.
  9. ^ a b Rayner, Richard (April 14, 2002). "The Mythical Fortune That Fuelled America's Greatest Fraud". The New Yorker. ISSN 0028-792X. Retrieved March 12, 2025.
  10. ^ Illinois, U.S., County Marriage Records, 1800-1940: NOV 20, 1895 WARREN — Oscar M Hartzell = Daisy Rees
  11. ^ Illinois, U.S., County Marriage Records, 1800-1940: 1895 WARREN — Oscar M Hartzell = Daisy Rees
  12. ^ Illinois, U.S., Compiled Marriages, 1851-1900: NOV 20, 1895 1377920 - 1377922 WARREN — Oscar M Hartzell = Daisy Rees
  13. ^ Illinois, U.S., Marriage Index, 1860-1920: NOV 20, 1895 WARREN — Oscar M Hartzell = Daisey Rees
  14. ^ Illinois, U.S., County Marriage Records, 1800-1940: NOV 20, 1895 WARREN — Oscar M Hartzell = Daisey Reed
  15. ^ England & Wales, Civil Registration Birth Index, 1837-1915: OCT 1892 1d 1128 LEWISHAM — Inez Marian Collis
  16. ^ England & Wales, Civil Registration Death Index, 1916-2007: OCT 1972 (aged 80) 7c 2498 WARMINSTER — Inez Marian Gunstone
  17. ^ Missouri, U.S., Death Certificate l, 1910-1971: AUG 1943 28239 GREENE — Oscar Merril Hartzell
  18. ^ "Missouri Death Certificates, 1910 - 1973". Missouri Digital Heritage. Retrieved March 12, 2025.
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