Looking at an early mail scam

Looking at an early mail scam

I stumbled across an interesting early mail scam while reading through supplements to the Canada Post Guide. I came across a reference to a scam that seemed to plague the postal system to such an extent, the Postmaster felt obliged to issue a directive:

July 1913
(15) Circulars regarding Fortune-telling business –

Circulars posted by Clay Burton Vance, Palais Royal, Paris, France, offering to sell horoscopes for $3, have been observed in the mails, and postmasters are instructed to look out for such circulars, which are posted in Paris in square neutral tinted envelopes, and treat them in the same manner as circulars relating to illegal lotteries. Letters are not to be forwarded to the address of Clay Burton Vance, and money orders are not to be made payable to him.

Monthly supplements to the Canada Postal Guide 1912 to 1916 (pdf format) – Library and Archives Canada

That’s pretty darned specific. I started to wonder who Clay Burton Vance of Paris, France was and what did he do to warrant being singled out by the Canadian Postal authorities.  After digging around a bit I got a clear picture of Mr. Vance – he was a scammer of international infamy in a pre-mass communication age.  He used the post office to bilk the unwary for years.

Vance ran his postal fraud in the first part of the 20th century and likely raked in a tidy fortune.  I found hundreds of ads that ran year after year, in papers all around the world. For a mere $3, he would create a personalized horoscope for you, among other services. He drew in his marks with the same ad, promising a free reading and from there, it snowballed into serious money.

The Australians are not amused by the mail scam

Scan of a large ad that ran in an Australian newspaper, the Bombala Times, in 1912

1912 Australian paper Bombala Times showing same ad that ran worldwide for about 6 years

He ran his scams from least from 1911 to 1916, possibly later. How pernicious was Mr. Vance? Prohibitions popped up in other mail services, instructing post masters to return all mail to/from him.

Scan of instructions to Post Masters in Australia 1912 to deny deliver of mail to Burton- early mail scam

Australian prohibition from 1912

Who was Clay Burton Vance? That’s a good question.  Was he English, French, maybe American? No idea. He left a big footprint, but few clear details.  He was a scammer who would make Nigerian princes envious.  Australian papers began writing articles about his fraud. I loved the big headline screaming out “A Parisian Imposter”.

Scan of newspaper article titled Parisian Imposter

Parisian Imposter Sunday Times (Perth, WA : 1902 – 1954), Sunday 6 October 1912, page 1

The scam will be familiar to anyone who’s clicked a link promising something for free only to be hit with a pay wall. Vance did the snail mail version of this. He would offer a free reading or handwriting analysis and, in a classic bait and switch, send off an order form instead of the promised reading.

“…send me a sample of your handwriting. I’ll send you a list of your characteristics”. I sent Clay Burton Vance a sample of my writing, and, I think, six penny or half penny stamps. In due course I received a letter (or printed circular as I would call it) marked ‘A’ and order blank, also copies of testimonials”. Parisian Imposter Sunday Times (Perth, WA : 1902 – 1954), Sunday 6 October 1912, page 1

A year later the Sunday Times ran another article titled Two of a Kind focusing on another scammer who they suspected worked with Vance, (or may have been Vance in my opinion).

Scan of newspaper article 1913 accusing Vance of being a partner with another grifter

Two of a kind Sunday Times (Perth, WA : 1902 – 1954), Sunday 27 April 1913, page 7

How bad does a scammer have to be to warrant a specific mention in Postmaster instructions? Pretty damned bad. The $3 per horoscope would be equivalent of asking for 3 weeks’ pay. In 1911 the average pay, in Canada, for a labourer was between $1 to $1.50 a week. A skilled job, like civil engineer pulled in $2.55 weekly. (University of BC).

US Assistant Attorney General isn’t amused by the mail scam either

This was serious business. The US Assistant Attorney General filed a suit against Vance in Jan 1916 in an attempt to halt his abuse of the postal system. They went further and forbade post offices around the country from drawing up any money orders to Clay Burton Vance.

you are hereby directed to inform the remitter of any such postal money order that payment thereof has been forbidden, and that the amount thereof will be returned upon the presentation of the original order or a duplicate thereof applied for and obtained under the regulations of the Department – Post Office Department, Washington Order No. 9420 Jan 29 1916  Case No. 32436-S

US authorities went further in their wrath. They ordered all mail sent to Vance was to be stamped “FRAUDULENT: mail to this address returned by order of the Postmaster General” and returned to sender.  It would be interesting to know if any such covers still exist.

… send your full name, address, the date, month and year of birth (all clearly written ), State whether Mr., Mrs. or Miss, from ad copy in numerous magazines … Correspondence received from Vance

The initial offer was “free”. But as with Australia and Canada, the curious person was soon hit with a fee for the “complete life reading”. What was sent was a vague, nondescript reading:

Scan of US Post Office Department's complaint about Vance

This limited examination of your horoscope has indeed been interesting to me and I much regret my inability to go more fully into your indications.

Vance would then go on to demand money for the full reading with promises of significant details about the person’s future.

Another scan from the US post office's official complaint against vance's snail mail scam

I can assure you that your Complété Life Reading will contain information which you would highly prize and I trust you  will post your order immediately.

The post office goes on to explain how the con works: “… [what]Vance does is to send to the remitter one of the forms already made up and printed, according to the sign of the Zodiac under which he alleges the purchaser was born” (From US Post Office official complaint 1916). In other words, Vance had pre-packaged horoscopes or handwriting analysis that he sent off.

The first request for payment was $3. If the person did not respond, Vance would continue to send requests, slowly dropping the fee to .50c. It’s unclear how many fell for this, but judging from the international response, I’d say Clay Burton Vance was a pretty successful conman.

C. B. Vance of The Hague, Holland incurs the wrath of the US Postal Office

In May of the same year, the Post Office extended the ban to include C. B. Vance No 5 Groenedelstraat, The Hague, Holland for the same mail fraud offences. Looks like things got too hot for Clay Burton Vance of Paris and he set up shop as C.B. Vance of The Hague. I’m sure if a diligent search was made of various archives, this name and address will pop up on fraud lists as well.

I was a bit amused to find Vance also published a book, in Portuguese, Oraculo – A Leitura da Vossa Vida – Revela o Seu Futuro which translates roughly to Oraculo-The reading of your life-reveals your future. It was printed by Livraria Civilização Porto, Portugal.

Cover of book Oraculo by our mail scammer

Best copy of book cover I could find – courtesy Good Reads

It’s the same photo that shows up in the ads. Makes me wonder if he was Portuguese. It’s highly unlikely he was using his real name. I don’t know if he sold any books, but I’m sure he found willing marks.

A sampling of where the mail scam ad appeared

Philadelphia Inquirer Sunday, October 13, 1912, Philadelphia, Pennsylvania, United States Of America
Salt Lake Tribune Sunday, February 23, 1913, Salt Lake City, Utah, United States Of America
San Antonio Light Sunday, October 5, 1913, San Antonio, Texas, United States Of America
Sydney Sun Sunday, July 21, 1912, Sydney, New South Wales, Australia
Newcastle Morning Herald and Miners Advocate Saturday, April 20, 1912, Newcastle, New South Wales, Australia
Newark Advocate Saturday, May 30, 1914, Newark, Ohio, United States Of America
Broken Hill Barrier Miner Saturday, January 27, 1912, Broken Hill, New South Wales, Australia.
Sydney Sun Sunday, July 21, 1912, Sydney, New South Wales, Australia
San Antonio Light Sunday, January 5, 1913, San Antonio, Texas, United States Of America
Sydney Sunday Times Sunday, October 6, 1912, Sydney, New South Wales, Australia

Helena Independent Record Monday, May 11, 1914, Helena, Montana, United States Of America
Fort Wayne Journal Gazette Sunday, December 8, 1912, Fort Wayne, Indiana, United States Of America
Bluefield Daily Telegraph Sunday, May 17, 1914, Bluefield, West Virginia, United States Of America
San Antonio Light Sunday, December 1, 1912, San Antonio, Texas, United States Of America
Lowell Sun Saturday, June 1, 1912, Lowell, Massachusetts, United States Of America
Middletown Daily Argus Saturday, June 20, 1914, Middletown, New York, United States Of America
Cleveland Gazette Saturday, April 26, 1913, Cleveland, Ohio, United States Of America
Ardmore Daily Ardmoreite Sunday, May 31, 1914, Ardmore, Oklahoma, United States Of America
San Antonio Light Sunday, October 19, 1913, San Antonio, Texas, United States Of America
Salt Lake City Herald Sunday, March 16, 1913, Salt Lake City, Utah, United States Of America

Kingston Daily Gleaner Friday, April 3, 1914, Kingston, Kingston, Jamaica
Melbourne Punch Thursday, October 10, 1912, Melbourne, Victoria, Australia
London Standard Tuesday, June 18, 1912, London, Middlesex, United Kingdom
Enderby Press and Walkers Weekly Thursday, December 21, 1911, Enderby, British Columbia, Canada
Cumberland Islander Saturday, November 18, 1911, Cumberland, British Columbia, Canada

I gave up after 200 ads and didn’t even get around to non-English speaking papers, but I’m sure he hit them as well. So, who knew – spam predates spam! Mail swindles are as old as the postal system. Modern day email scammers have simply picked up were the snail mail cheats left off.

NOTE: I forgot to bookmark the location of the US Post Office Department’s pdf file on Clay Burton Vance and his mail scam. If you are interested in reading the entire Assist Attorney General file (about 11 pages) leave me a note and I’ll send you a copy. I downloaded the pdf and forgot to save the page location.