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Weekly analysis - 4th September 2010 to 11th September 2010

Weekly analysis - 4th September 2010 to 11th September 2010


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11-Sep-2010

MillerSmiles provides its weekly phishing analysis for the week of 4th September 2010 to 11th September 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 4th September 2010 to 11th September 2010


During the week we reported a total of 107 phishing scams

75 or 70% 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)

  • 0.42% Attention! Unauthorized Account Access alleged sender Halifax Bank PLC reported 5th August 2010

  • 0.32% Halifax Online Banking Account Alert! alleged sender Halifax Online reported 19th July 2010

  • 0.28% Attention! Unauthorized Account Access alleged sender hbosplc.com reported 6th August 2010

  • 0.28% Account update alleged sender Alliance & Leicester Bank Plc. reported 3rd September 2010

  • 0.27% New Message from Downey Savings Fraud Department alleged sender Downey Savings reported 29th July 2007

  • 0.24% Online Security Backup alleged sender Natwest Digital Banking reported 29th June 2010

  • 0.24% Halifax Bank - Restore Your Account Information alleged sender Halifax reported 5th September 2010

  • 0.24% Notice: You have 2 new security message alleged sender HSBC Bank plc® reported 12th July 2010

  • 0.21% Your Account Has Been Revoked alleged sender HSBC reported 10th July 2010

  • 0.21% Update Your Account Online alleged sender HSBC reported 4th September 2010

  • 0.21% You have one new message From Halifax Bank Plc alleged sender Halifax reported 15th August 2010

  • 0.2% Alliance & Leicester Bank Security Message alleged sender Alliance reported 4th September 2010

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    Top 12 keywords in the apparent sender in this last week's phishing scam archive

    Keyword Frequency
    BANK 33
    HSBC 28
    LLOYDS 12
    ALLIANCE 12
    LEICESTER 12
    PLC 8
    TSB 8
    HALIFAX 8
    INTERNET 6
    BANKING 5
    CHASE 5
    ONLINE 4

     

    Top 12 keywords in the subject line in this last week's phishing scam archive

    Keyword Frequency
    YOUR 36
    ACCOUNT 29
    HSBC 20
    BANK 19
    MESSAGE 17
    UPDATE 16
    SECURITY 13
    ONLINE 11
    BANKING 11
    IMPORTANT 10
    ALERT 10
    NEW 10

     

    Top 12 countries hosting phishing sites in this last week's phishing scam archive

    Keyword Frequency
    UNITED STATES 24
    KOREA, REPUBLIC OF 7
    SPAIN 6
    UNITED KINGDOM 5
    NETHERLANDS 4
    SERBIA 3
    FRANCE 3
    RUSSIAN FEDERATION 3
    ITALY 3
    CHINA 2
    AUSTRALIA 2
    GERMANY 2

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