Weekly analysis - 15th April 2017 to 22nd April 2017

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22-Apr-2017

MillerSmiles provides its weekly phishing analysis for the week of 15th April 2017 to 22nd April 2017

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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 15th April 2017 to 22nd April 2017

During the week we reported a total of 8 phishing scams

8 or 100% 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)

0.49% Reminder: statement account update information login alleged sender Apple ID reported 15th April 2017

0.36% Account Reveiw alleged sender National Westminster Bank reported 17th April 2017

0.33% Executive Director FBI alleged sender FEDERAL BUREAU OF INVESTIGATIO reported 14th April 2017

0.26% New Notification from Chase alleged sender Chase reported 21st April 2017

0.26% Urgent Message From Tesco Secure alleged sender Tesco Bank reported 21st April 2017

0.24% YOUR APPLE ID INFORMATION HAS BEEN UPDATED alleged sender Apple ID reported 20th April 2017

0.24% Please Verify your Apple ID before We closed your account alleged sender Apple reported 14th April 2017

0.22% One Attached Document Via Dropbox alleged sender Dropbox team reported 20th April 2017

0.22% Customer Alert alleged sender Paypa1 Online reported 16th November 2014

0.19% Reminder: Your account will be limited. alleged sender service@paypal.co.uk reported 19th April 2017

0.19% Confirm your email address alleged sender HSBC reported 20th April 2017

0.19% RECEIVE YOUR O2 BILL IS READY (CONTAINS MALWARE SANESECURITY.MALWARE.26842.UNOFFICIAL) alleged sender O2 reported 13th April 2017

Top 12 keywords in the apparent sender in this last week's phishing scam archive
Keyword	Frequency
BANK	2
DROPBOX	1
TEAM	1
CHASE	1
AOL	1
TESCO	1
APPLE	1
WESTMINSTER	1
SERVICE@PAYPAL.CO.UK	1
HSBC	1
NATIONAL	1

Top 12 keywords in the subject line in this last week's phishing scam archive
Keyword	Frequency
YOUR	3
ACCOUNT	2
FROM	2
VIA	1
DROPBOX	1
DOCUMENT	1
ATTACHED	1
SECURE	1
NEW	1
NOTIFICATION	1
MESSAGE	1
URGENT	1

Top 12 countries hosting phishing sites in this last week's phishing scam archive
Keyword	Frequency
UNITED STATES	4
INDIA	2
TURKEY	1
UKRAINE	1

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