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