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Weekly analysis - 19th March 2014 to 26th March 2014

Weekly analysis - 19th March 2014 to 26th March 2014


MillerSmiles provides its weekly phishing analysis for the week of 19th March 2014 to 26th March 2014


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
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19th March 2014 to 26th March 2014

During the week we reported a total of 0 phishing scams

0 or 0% 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)

  • 0.29% [Bulk] Bank of Montreal Alert alleged sender BMO reported 16th March 2014

  • 0.25% BARCLAYS SECURITY REVIEW alleged sender Barclays reported 14th March 2014

  • 0.25% Online Access Suspended alleged sender Barclays Bank reported 14th March 2014

  • 0.17% Important Notice: Security Checkpoint alleged sender PayPal reported 9th January 2013

  • 0.1% A new document has arrived in Online Banking. alleged sender Santander Online reported 11th February 2012

  • 0.08% Please sign in your USAA account, verify and update your profile immediately alleged sender USAA reported 23rd December 2005

  • 0.07% ******ALERT MESSAGE FROM ROYAL BANK OF SCOTLAND****** alleged sender reported 8th March 2014

  • 0.07% YOUR APPLE ID WAS USED TO SIGN IN TO ICLOUD ON AN IPHONE 5 alleged sender Apple reported 6th February 2014

  • 0.06% Online Account Has Flagged ! alleged sender Barclays Bank Plc reported 6th March 2014

  • 0.06% Fiscal Activity - Tax Refund alleged sender Internal Revenue Service reported 6th January 2008

  • 0.06% NatWest - NatWest Secure Password Reset Confirmation alleged sender NatWest reported 24th August 2010

  • 0.06% Your account safety. alleged sender reported 1st March 2014



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

    Keyword Frequency


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

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

    Keyword Frequency

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