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Weekly analysis - 22nd March 2014 to 29th March 2014

Weekly analysis - 22nd March 2014 to 29th March 2014


MillerSmiles provides its weekly phishing analysis for the week of 22nd March 2014 to 29th 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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22nd March 2014 to 29th 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)

  • 0.42% Online Access Suspended alleged sender Barclays Bank reported 14th March 2014

  • 0.39% BARCLAYS SECURITY REVIEW alleged sender Barclays reported 14th March 2014

  • 0.36% [Bulk] Bank of Montreal Alert alleged sender BMO reported 16th March 2014

  • 0.26% IMPORTANT INFORMATION FOR OUR CUSTOMERS alleged sender NatWest reported 23rd June 2012

  • 0.15% Online Account Has Flagged ! alleged sender Barclays Bank Plc reported 6th March 2014

  • 0.14% Please sign in your USAA account, verify and update your profile immediately alleged sender USAA reported 23rd December 2005

  • 0.13% [SUSPICIOUS MESSAGE] Credit Card Online Payment Confirmed - NatWest alleged sender NatWest Credit Cards Online reported 3rd December 2013

  • 0.12% YOUR AMAZON.CO.UK ORDER #7N:-0644934-8103229 alleged sender reported 2nd October 2013

  • 0.12% Your NatWest Card Important Notification alleged sender Natwest reported 8th January 2014

  • 0.11% You have a new message. alleged sender paypal reported 1st August 2011

  • 0.11% Account Termination alleged sender Yahoo! Mail Inc reported 13th March 2014

  • 0.1% Notice of Policy Updates alleged sender paypal reported 29th January 2012



    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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