Weekly analysis - 17th July 2010 to 24th July 2010

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24-Jul-2010

MillerSmiles provides its weekly phishing analysis for the week of 17th July 2010 to 24th July 2010

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Over the last week MillerSmiles has received many scams from the public and through its HoneyTrap scam detection system. Below we provide an analysis of the scams we have received for the week of 17th July 2010 to 24th July 2010

During the week we reported a total of 104 phishing scams

85 or 82% of these scams linked to websites that were still online and live, ready to capture personal data, when we reported them

The 12 most popular scams as defined by search engine visits to our archive of scams we reported this week and in previous weeks were (as percentage of all visits to the site)

1.97% Notice: You have 2 new security message alleged sender HSBC Bank plc® reported 12th July 2010

1.19% Account alert - livgreenwell@hotmail.co.uk alleged sender Hotmail reported 7th July 2010

0.92% Hotmail e-mail alert ( arabelles@hotmail.com ) alleged sender Hotmail reported 17th January 2010

0.88% Your Account Has Been De-activated alleged sender HSBC Bank Uk reported 6th July 2010

0.79% Restore Your Internet Banking Account alleged sender HSBC Bank Uk reported 17th July 2010

0.63% YOUR AMAZON.COM ORDER (D09-9029626-7382367) alleged sender Amazon.com reported 20th July 2010

0.52% Important Security Message alleged sender HSBC reported 19th July 2010

0.5% Please Update Your Billing Information alleged sender AOL reported 19th May 2010

0.46% Chase Secure E-mail Service Update alleged sender 2010 JPMorgan Chase & Co. 201 reported 21st July 2010

0.43% HSBC Bank - Online Security Alert ! alleged sender HSBC Online Banking reported 21st July 2010

0.42% [Norton Anti] HSBC: INTERNET BANKING ALERT!!! alleged sender HSBC Bank UK reported 29th January 2010

0.39% YOUR AMAZON.COM ORDER (D13-4981410-2855166) alleged sender Amazon.com reported 22nd June 2010

Top 12 keywords in the apparent sender in this last week's phishing scam archive
Keyword	Frequency
BANK	36
HSBC	35
PLC	16
HALIFAX	14
AMAZON.COM	14
NATWEST	6
PLC.	6
ONLINE	6
BANKING	6
CHASE	3
EGG	3
TEAM	3

Top 12 keywords in the subject line in this last week's phishing scam archive
Keyword	Frequency
YOUR	46
ACCOUNT	36
BANKING	20
HSBC	20
ONLINE	18
BANK	16
ACCESS	15
ORDER	13
AMAZON.COM	13
SECURITY	12
IMPORTANT	9
HAS	8

Top 12 countries hosting phishing sites in this last week's phishing scam archive
Keyword	Frequency
UNITED STATES	49
KOREA, REPUBLIC OF	5
UNITED KINGDOM	4
AUSTRALIA	3
GERMANY	3
ITALY	3
FRANCE	2
CANADA	1
PORTUGAL	1
BRAZIL	1
CHINA	1
TAIWAN	1

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