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Weekly analysis - 25th June 2016 to 2nd July 2016

Weekly analysis - 25th June 2016 to 2nd July 2016


MillerSmiles provides its weekly phishing analysis for the week of 25th June 2016 to 2nd July 2016


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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25th June 2016 to 2nd July 2016

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)

  • 0.27% Halifax alert : Confirm your permanent telephone number. alleged sender The Online halifax Alert Cente reported 21st May 2016

  • 0.26% [[PayPall]] You Must Update Your information alleged sender Microsoft reported 19th May 2016

  • 0.25% CONFIRM YOUR ACCOUNT.... alleged sender Account. reported 19th May 2016

  • 0.21% Fiscal Activity - Tax Refund alleged sender Internal Revenue Service reported 6th January 2008

  • 0.14% Your USAA Checking/Savings Account Suspicious Activity alleged sender USAA reported 1st February 2016

  • 0.08% =?utf-8?B?UkXvvJpwZXRyb2NoZW1pY2FsIHBsYW50IHByb2plY3Q=?= alleged sender Chase reported 2nd May 2016

  • 0.07% Customer Alert alleged sender Paypa1 Online reported 16th November 2014

  • 0.07% Your Order with alleged sender AUTO-CONFIRM@AMAZON.COM reported 8th October 2012

  • 0.07% WANRING: Your account will soon be shutdown. Update Now! alleged sender Mail Center reported 11th November 2015

  • 0.07% TKO NOTICE: eBay Bid Cancelled alleged sender eBay reported 27th May 2006

  • 0.06% Thank You for Your Order [Order iTunes Verification required] alleged sender APPLE INC. reported 21st October 2015

  • 0.06% IMPORTANT HM REVENUE AND CUSTOMS ALERT alleged sender HMRC Tax Refund Services reported 8th April 2016



    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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