GiftCards asPaymentVerificationtext/emailAsking forpaymentby wiretransfer"Riskfree"Trustyourinstincts EmotionsProtect yousocialSecurity andbank accountnumbersMostlikely tobe targetof a scamNigerianLetterScamDemandingpayment ingift cardsHang upand callyour bank“Charity”ScamsIf inDoubt,Say "No"!"Phishing"MessagesDon't actonemotions"IRS"Scam“Romance”ScamFreeannualcreditreportIf it soundstoo good tobe true, itprobably is!Shreditems withpersonalinformationReadthe fineprint“Charity”ScamsThreats offines andarrestIf inDoubt,Say "No"!Don't giveoutpersonalinformation“Pay UpFront”ScamDiscuss itwithsomeoneyou trustbefore actingStrongPasswordsSomeoneinsists onimmediatepaymentDon’tChase“PhantomRiches”“Microsoft”orcomputerScamSpellingorgrammarerrorsDumpsterDiving"Lastchance,you mustact now"Pay byWireTransfer"Lottery"ScamGiftCards asPaymentVerificationtext/emailAsking forpaymentby wiretransfer"Riskfree"Trustyourinstincts EmotionsProtect yousocialSecurity andbank accountnumbersMostlikely tobe targetof a scamNigerianLetterScamDemandingpayment ingift cardsHang upand callyour bank“Charity”ScamsIf inDoubt,Say "No"!"Phishing"MessagesDon't actonemotions"IRS"Scam“Romance”ScamFreeannualcreditreportIf it soundstoo good tobe true, itprobably is!Shreditems withpersonalinformationReadthe fineprint“Charity”ScamsThreats offines andarrestIf inDoubt,Say "No"!Don't giveoutpersonalinformation“Pay UpFront”ScamDiscuss itwithsomeoneyou trustbefore actingStrongPasswordsSomeoneinsists onimmediatepaymentDon’tChase“PhantomRiches”“Microsoft”orcomputerScamSpellingorgrammarerrorsDumpsterDiving"Lastchance,you mustact now"Pay byWireTransfer"Lottery"Scam

FRAUD BINGO - Call List

(Print) Use this randomly generated list as your call list when playing the game. 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.


1
N
2
I
3
G
4
G
5
N
6
O
7
B
8
B
9
O
10
B
11
B
12
O
13
N
14
G
15
I
16
B
17
N
18
G
19
B
20
O
21
I
22
G
23
I
24
N
25
I
26
I
27
G
28
O
29
B
30
I
31
O
32
B
33
I
34
N
35
O
36
G
  1. N-Gift Cards as Payment
  2. I-Verification text/email
  3. G-Asking for payment by wire transfer
  4. G-"Risk free"
  5. N-Trust your instincts
  6. O-Emotions
  7. B-Protect you social Security and bank account numbers
  8. B-Most likely to be target of a scam
  9. O-Nigerian Letter Scam
  10. B-Demanding payment in gift cards
  11. B-Hang up and call your bank
  12. O-“Charity” Scams
  13. N-If in Doubt, Say "No"!
  14. G-"Phishing" Messages
  15. I-Don't act on emotions
  16. B-"IRS" Scam
  17. N-“Romance” Scam
  18. G-Free annual credit report
  19. B-If it sounds too good to be true, it probably is!
  20. O-Shred items with personal information
  21. I-Read the fine print
  22. G-“Charity” Scams
  23. I-Threats of fines and arrest
  24. N-If in Doubt, Say "No"!
  25. I-Don't give out personal information
  26. I-“Pay Up Front” Scam
  27. G-Discuss it with someone you trust before acting
  28. O-Strong Passwords
  29. B-Someone insists on immediate payment
  30. I-Don’t Chase “Phantom Riches”
  31. O-“Microsoft” or computer Scam
  32. B-Spelling or grammar errors
  33. I-Dumpster Diving
  34. N-"Last chance, you must act now"
  35. O-Pay by Wire Transfer
  36. G-"Lottery" Scam