Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
Weekly analysis - 10th November 2012 to 17th November 2012

Weekly analysis - 10th November 2012 to 17th November 2012


***
17-Nov-2012

MillerSmiles provides its weekly phishing analysis for the week of 10th November 2012 to 17th November 2012

***

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 10th November 2012 to 17th November 2012


During the week we reported a total of 24 phishing scams

16 or 67% 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)

  • 0.62% Account has been locked alleged sender alerts@citibank.com reported 14th November 2012

  • 0.62% UPDATE ONLINE BANKING alleged sender Barclays Bank Plc reported 14th November 2012

  • 0.61% Unable to process your payment alleged sender TESCO reported 14th November 2012

  • 0.61% Account Notification alleged sender Halifax Bank reported 14th November 2012

  • 0.61% NatWest - New Account Details. alleged sender National Westminister Bank reported 14th November 2012

  • 0.59% NEW ACCOUNT ALERT alleged sender Nationwide reported 13th November 2012

  • 0.58% Update Your Profile Information.1 alleged sender PayPal reported 12th November 2012

  • 0.58% CO-OPERATIVE BANK- ALERT alleged sender Co-operative Bank reported 14th November 2012

  • 0.56% Nationwide - Account Verification Notice. alleged sender Nationwide reported 12th November 2012

  • 0.56% Customers Notifications alleged sender Microsoft reported 13th November 2012

  • 0.56% Require: Update Your Profile Information alleged sender paypal reported 13th November 2012

  • 0.55% PLEASE I NEED YOUR HELP alleged sender MOHAMMED ABACHA reported 10th November 2012

  •  

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

    Keyword Frequency
    BANK 6
    PAYPAL 3
    LITTLEWOODS 2
    NATIONWIDE 2
    SANTANDER 2
    COOPERATIVE 1
    REGIONS 1
    BANKING 1
    PERSONAL 1
    AOL 1
    FARGO 1
    NORTHERNROCK.CO.UK 1

     

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

    Keyword Frequency
    ACCOUNT 14
    YOUR 11
    UPDATE 5
    HAS 4
    BANKING 3
    ONLINE 3
    BEEN 3
    NEW 2
    PROFILE 2
    NOTIFICATION 2
    PAYMENT 2
    INFORMATION 2

     

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

    Keyword Frequency
    UNITED STATES 11
    UNITED KINGDOM 2
    THAILAND 1
    COSTA RICA 1
    CANADA 1
    NETHERLANDS 1
    ITALY 1
    PORTUGAL 1
    BRAZIL 1
    NORWAY 1
    AUSTRALIA 1
    FRANCE 1

    Talk about this article on our phishing news discussion forum


    PRESS/MEDIA ENQUIRIES

    MillerSmiles is the web's dedicated anti-phishing service. Launched in 2003, the site has become one of the most trusted internet security related websites on the internet.

    For enquiries relating to this story or any other part of the MillerSmiles website please email the MillerSmiles team here

    If you are interested in business and partnership opportunities with MillerSmiles please email us here