Weekly analysis - 24th August 2013 to 31st August 2013

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31-Aug-2013

MillerSmiles provides its weekly phishing analysis for the week of 24th August 2013 to 31st August 2013

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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 24th August 2013 to 31st August 2013

During the week we reported a total of 11 phishing scams

7 or 64% 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)

0.41% YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. alleged sender Yahoo.com reported 8th August 2013

0.34% NATIONWIDE:- INCOMING PAYMENT alleged sender Nationwide Building reported 25th August 2013

0.34% LLODYS TSB-SECURITY ALERT alleged sender Llodys TSB reported 24th August 2013

0.34% ONLINE ACCESS HAS BEEN SUSPENDED alleged sender PayPal reported 21st August 2013

0.33% ACCESS TO ONLINE BANKING SERVICE alleged sender Lloyds TSB reported 21st August 2013

0.33% New Message F r om Bank Of America alleged sender Bank Of America reported 24th August 2013

0.33% VERIFY THE FUNDS THAT WAS TRANSFERRED ON YOUR ACCOUNT alleged sender LloydsTSB Bank reported 19th August 2013

0.32% YOUR ACCOUNT ACCESS HAS BEEN LIMITED FOR THE FOLLOWING REASON(S): alleged sender PayPal reported 14th August 2013

0.32% ALERT:PLEASE CONFIRM YOUR APPLE ACCOUNT INFORMATIONS alleged sender Apple reported 16th August 2013

0.32% Security measure alleged sender onlinebanking@lloydstsb.co.uk reported 10th August 2013

0.32% Please Verify Your FCU Account ! alleged sender Federal Credit Union reported 11th December 2005

0.31% Nationwide Alert Account Re-activation alleged sender Nationwide Building Society reported 26th August 2013

Top 12 keywords in the apparent sender in this last week's phishing scam archive
Keyword	Frequency
NATIONWIDE	5
BUILDING	4
SOCIETY	3
BANK	2
AMAZON	2
NATWEST	2
SHOPPING	1
HALIFAX	1
APPLE	1
PLC	1

Top 12 keywords in the subject line in this last week's phishing scam archive
Keyword	Frequency
ACCOUNT	8
ALERT	4
NATIONWIDE	3
YOUR	3
RE-ACTIVATION	2
AMAZON	2
CONFIRM	1
PLEASE	1
RESTRICTED	1
INFORMATION	1
IMPORTANT	1
SECURE	1

Top 12 countries hosting phishing sites in this last week's phishing scam archive
Keyword	Frequency
UNITED STATES	5
RUSSIAN FEDERATION	1
AUSTRIA	1
INDONESIA	1

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