Dozens of psychics have been accused of scamming people and taking advantage of their willingness to improve the quality of life. Scams target everyone no matter what their culture or background is. While other types of scams are relatively easy to identify early on, it is quite challenging to know whether you are a victim of a psychic fraud or not.
Due to the frequent cases of psychic scams, people have lost faith in occult practices. Even though there are lots of talented psychics out there, some people just do not want to take a risk.
One of the well-known psychic scams is associated with Maria Duval, an Italian woman who sold the rights to her name to scammers. This article will further discuss the issue of Maria Duval psychic scam by providing essential information about the following topics:
Who Is Maria Duval?
The History and Scope of Maria Duval Psychic Scam
How to Avoid Psychic E-mail Scams?
If you want to learn more Maria Duval and one of the most famous mail scams in history, keep reading! You can also check out some quick tips for avoiding psychic e-mail scams.
Maria Duval, also known as Maria Carolina Gamba, is an Italian woman who has been associated with one of the most substantial psychic scams for the last 25 years. As an independent psychic, Maria Duval gained popularity and built a reputation in the 1970-1980s. Mainly, Duval was offering psychic consultations and was also publishing horoscope in different newspapers. Maria Duval has also helped police with finding missing people.
In the mid-1990s, Maria Duval allowed a group of people to use her name in exchange for a particular amount of money. And this is when the largest mail scam in world history begins!
As Maria Duval sold the rights to her name to a particular group of people, they started to sell regular astrology prognoses. The scammers soon changed their plan and began to send letters to people suffering from various diseases. They would give promises that Maria Duval would help them if they paid about $40 for each mail consultation. The fraudsters also sent mails to aged people promising to improve their quality of life for $40. In some cases, the fees were much greater. Certain victims have even paid thousands of dollars in hopes of improving their health and financial situation.
The reason why this psychic scam continued to exist for decades is that the hand-written letters were signed by Duval. Besides, the mails were full of personal information, which made the victims think that the sender really had psychic abilities. The letters were so friendly and emotional that some targets had even developed feelings for the originator.
Consequently, the fraudsters managed to collect hundreds of millions of dollars through the Maria Duval mail scam during about 25 years.
As Duval’s son claims in various interviews, her mother signed the contract to become rich and renowned among different societies. He also states that Maria had never wanted to be a part of this well-organized psychic scam. Rather, he reported that her mother was among the other victims of the Maria Duval mail scam.
It is really hard to believe that Duval did not have any intentions to take advantage of people’s unawareness and scam them through psychic readings. The fact is that Maria had been regularly receiving payments by signing additional contracts.
In a CNN interview with Maria Duval, she claims that she was not aware of how the letters had been affecting the lives of the victims. But still, it is almost impossible to get an idea of her side of the story. Her mental health and the ability to properly interpret the story has weakened throughout the years. Maria Duval is not the person that she has once been.
The fact is that Maria Duval has never been involved in creating and sending letters to people worldwide. She had only sold the right to her name to a group of fraudsters. The money generated from psychic scam was going to several shell companies. To make it harder to track the flow of the money, it was passing through several different accounts.
The most common psychic scam attempts are made through e-mails. Numerous people across the globe receive either personalized or general letters from a person claiming to have psychic power. They are offered an opportunity to consult with a psychic in exchange for a specific fee.
To make sure you are not a victim of a well-planned psychic fraud, you should always consider the following tips.
Even if the information shared in the letter seems to be very personal, you should only reply if you are waiting for an e-mail from a particular psychic. Scammers try to create texts comprising details that might be relevant for a number of victims. For instance, they might mention the well-being of your family but do not explain it in detail. Such emotional triggers increase your willingness to reply and get more information regarding the issue.
If you are so intrigued that you can’t stop thinking about the e-mail that you have received, you can reply without sharing any personal information. Any personal details that you share with a possible scammer might be used to generate the next personalized e-mail and make you think you are talking to a real psychic.
Unless you know exactly who you are talking to, you should never transfer any amount of money to bank accounts provided in psychic e-mails. Even if you are asked to pay a few dollars, you should not do that since they will get detailed information about who you are and where you live. This information can be used to scam you further or even steal money from your savings.