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Fluent · Worksheet

Scams and fraud: the worksheet.

Print one for each person. Nobody has to share what they write.

Moraph for Good · Fluent

Scams and fraud

Worksheet · moraph.org/commons/sessions/fluent/scams-and-fraud

This sheet is for you. Nobody has to share what they write, and never write passwords or codes on it.

1 Real or scam?

For each message the facilitator gives you, write what it wants you to do and what you would do instead.

MessageWhat does it want you to do?What would you do instead?

2 My numbers, before I need them

Copy the numbers from your card, a statement or the official website, not from a message. Keep this somewhere you can find it.

WhoNumber or website, and where I got it

3 The first hour

Keep this checklist for yourself or someone you help with money.

  • Stop paying, and stop talking to them
  • Call my bank or card provider on the number on my card
  • Change any passwords or codes I gave away
  • Keep the evidence and don’t delete anything
  • Report it to the police and the fraud reporting service
  • Ignore anyone offering to recover the money for a fee
  • Tell someone I trust

General information, not advice about your own situation. Free to copy and adapt. moraph.org/commons