EmotionsAsking forpaymentby wiretransferDon't giveoutpersonalinformationFreeannualcreditreport“Romance”ScamNigerianLetterScamTrustyourinstincts Someoneinsists onimmediatepaymentMostlikely tobe targetof a scamDiscuss itwithsomeoneyou trustbefore acting“Charity”ScamsHang upand callyour bankSpellingorgrammarerrorsVerificationtext/emailIf inDoubt,Say "No"!Readthe fineprint“Microsoft”orcomputerScam"Phishing"Messages“Pay UpFront”ScamStrongPasswordsThreats offines andarrest"Riskfree"Protect yousocialSecurity andbank accountnumbers"Lastchance,you mustact now"If inDoubt,Say "No"!Don’tChase“PhantomRiches”Don't actonemotionsShreditems withpersonalinformation"IRS"ScamDumpsterDivingIf it soundstoo good tobe true, itprobably is!“Charity”Scams"Lottery"ScamGiftCards asPaymentPay byWireTransferDemandingpayment ingift cardsEmotionsAsking forpaymentby wiretransferDon't giveoutpersonalinformationFreeannualcreditreport“Romance”ScamNigerianLetterScamTrustyourinstincts Someoneinsists onimmediatepaymentMostlikely tobe targetof a scamDiscuss itwithsomeoneyou trustbefore acting“Charity”ScamsHang upand callyour bankSpellingorgrammarerrorsVerificationtext/emailIf inDoubt,Say "No"!Readthe fineprint“Microsoft”orcomputerScam"Phishing"Messages“Pay UpFront”ScamStrongPasswordsThreats offines andarrest"Riskfree"Protect yousocialSecurity andbank accountnumbers"Lastchance,you mustact now"If inDoubt,Say "No"!Don’tChase“PhantomRiches”Don't actonemotionsShreditems withpersonalinformation"IRS"ScamDumpsterDivingIf it soundstoo good tobe true, itprobably is!“Charity”Scams"Lottery"ScamGiftCards asPaymentPay byWireTransferDemandingpayment ingift cards

TFCU FRAUD BINGO - 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. Emotions
  2. Asking for payment by wire transfer
  3. Don't give out personal information
  4. Free annual credit report
  5. “Romance” Scam
  6. Nigerian Letter Scam
  7. Trust your instincts
  8. Someone insists on immediate payment
  9. Most likely to be target of a scam
  10. Discuss it with someone you trust before acting
  11. “Charity” Scams
  12. Hang up and call your bank
  13. Spelling or grammar errors
  14. Verification text/email
  15. If in Doubt, Say "No"!
  16. Read the fine print
  17. “Microsoft” or computer Scam
  18. "Phishing" Messages
  19. “Pay Up Front” Scam
  20. Strong Passwords
  21. Threats of fines and arrest
  22. "Risk free"
  23. Protect you social Security and bank account numbers
  24. "Last chance, you must act now"
  25. If in Doubt, Say "No"!
  26. Don’t Chase “Phantom Riches”
  27. Don't act on emotions
  28. Shred items with personal information
  29. "IRS" Scam
  30. Dumpster Diving
  31. If it sounds too good to be true, it probably is!
  32. “Charity” Scams
  33. "Lottery" Scam
  34. Gift Cards as Payment
  35. Pay by Wire Transfer
  36. Demanding payment in gift cards