NigerianLetterScamSomeoneinsists onimmediatepaymentDumpsterDivingHang upand callyour bank“Romance”ScamAsking forpaymentby wiretransferProtect yousocialSecurity andbank accountnumbersDiscuss itwithsomeoneyou trustbefore acting“Charity”ScamsDemandingpayment ingift cardsIf inDoubt,Say "No"!"Riskfree"Verificationtext/email“Pay UpFront”Scam“Microsoft”orcomputerScamDon’tChase“PhantomRiches”Threats offines andarrestTrustyourinstincts Don't giveoutpersonalinformationDon't actonemotionsMostlikely tobe targetof a scamEmotionsShreditems withpersonalinformation"Lottery"ScamIf inDoubt,Say "No"!GiftCards asPaymentPay byWireTransferStrongPasswordsIf it soundstoo good tobe true, itprobably is!Freeannualcreditreport"Lastchance,you mustact now""Phishing"MessagesReadthe fineprintSpellingorgrammarerrors"IRS"Scam“Charity”ScamsNigerianLetterScamSomeoneinsists onimmediatepaymentDumpsterDivingHang upand callyour bank“Romance”ScamAsking forpaymentby wiretransferProtect yousocialSecurity andbank accountnumbersDiscuss itwithsomeoneyou trustbefore acting“Charity”ScamsDemandingpayment ingift cardsIf inDoubt,Say "No"!"Riskfree"Verificationtext/email“Pay UpFront”Scam“Microsoft”orcomputerScamDon’tChase“PhantomRiches”Threats offines andarrestTrustyourinstincts Don't giveoutpersonalinformationDon't actonemotionsMostlikely tobe targetof a scamEmotionsShreditems withpersonalinformation"Lottery"ScamIf inDoubt,Say "No"!GiftCards asPaymentPay byWireTransferStrongPasswordsIf it soundstoo good tobe true, itprobably is!Freeannualcreditreport"Lastchance,you mustact now""Phishing"MessagesReadthe fineprintSpellingorgrammarerrors"IRS"Scam“Charity”Scams

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