NIGERIANLETTEROR "419"SPOOFINGCHECKHOLDSJOBSCAMSSTRUCTURINGOVERNIGHTEDCHECKPLACEMENT,LAYERING,INTEGRATIONELDERABUSEIMPOSTERSCAMSACCOUNTTAKEOVERFRAUDROMANCESCAMWIREFRAUDEMOTIONALMANIPULATIONBRANCHHOPPINGMONEYMULEIDENTITYTHEFTLAUNDERINGREGULATIONCCNEWACCOUNTSKITINGSKIMMINGPHISHINGSOCIALENGINEERINGACHFRAUDSHAREDBRANCHMAILFRAUDOVERPAYMENTTOOGOODTO BETRUEPONZISCAMNIGERIANLETTEROR "419"SPOOFINGCHECKHOLDSJOBSCAMSSTRUCTURINGOVERNIGHTEDCHECKPLACEMENT,LAYERING,INTEGRATIONELDERABUSEIMPOSTERSCAMSACCOUNTTAKEOVERFRAUDROMANCESCAMWIREFRAUDEMOTIONALMANIPULATIONBRANCHHOPPINGMONEYMULEIDENTITYTHEFTLAUNDERINGREGULATIONCCNEWACCOUNTSKITINGSKIMMINGPHISHINGSOCIALENGINEERINGACHFRAUDSHAREDBRANCHMAILFRAUDOVERPAYMENTTOOGOODTO BETRUEPONZISCAM

FRAUD - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


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  1. NIGERIAN LETTER OR "419"
  2. SPOOFING
  3. CHECK HOLDS
  4. JOB SCAMS
  5. STRUCTURING
  6. OVERNIGHTED CHECK
  7. PLACEMENT, LAYERING, INTEGRATION
  8. ELDER ABUSE
  9. IMPOSTER SCAMS
  10. ACCOUNT TAKEOVER FRAUD
  11. ROMANCE SCAM
  12. WIRE FRAUD
  13. EMOTIONAL MANIPULATION
  14. BRANCH HOPPING
  15. MONEY MULE
  16. IDENTITY THEFT
  17. LAUNDERING
  18. REGULATION CC
  19. NEW ACCOUNTS
  20. KITING
  21. SKIMMING
  22. PHISHING
  23. SOCIAL ENGINEERING
  24. ACH FRAUD
  25. SHARED BRANCH
  26. MAIL FRAUD
  27. OVERPAYMENT
  28. TOO GOOD TO BE TRUE
  29. PONZI SCAM