Weekly analysis - 3rd June 2017 to 10th June 2017

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10-Jun-2017

MillerSmiles provides its weekly phishing analysis for the week of 3rd June 2017 to 10th June 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 3rd June 2017 to 10th June 2017

During the week we reported a total of 7 phishing scams

7 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)

1.04% Bank of America Alert: Your Online Access is Temporarily Locked alleged sender Bank of America reported 4th June 2017

0.9% Account authentication alleged sender TalkTalk reported 5th June 2017

0.8% TUESDAY: Your $50 Amazon gift card alleged sender *****THANK YOU***** reported 6th June 2017

0.59% New message for you alleged sender User Support reported 3rd June 2017

0.36% UPDATE YOUR NETFLIX INFORMATION ! alleged sender Netflix Inc reported 3rd June 2017

0.31% Alert From Customer Service alleged sender Tesco Bank reported 9th June 2017

0.29% Notification alleged sender SERVICE reported 9th June 2017

0.24% Your Order with Amazon.com alleged sender AUTO-CONFIRM@AMAZON.COM reported 8th October 2012

0.12% THURSDAY: Your $50 Amazon gift card alleged sender *****THANK YOU***** reported 1st June 2017

0.09% IMPORTANT INFORMATION FOR OUR CUSTOMERS alleged sender NatWest reported 23rd June 2012

0.07% RECEIPT EMAIL CONFIRMATIONS : STATEMENT ACCOUNT SUBMITTED TO RESET YOUR PASSWORD FOR OUR CLIENT AREA alleged sender Indian reported 26th May 2017

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

Top 12 keywords in the apparent sender in this last week's phishing scam archive
Keyword	Frequency
SERVICE	2
BANK	2
TESCO	1
PAYPAI	1
YOU*****	1
TALKTALK	1
SUPPORT	1
AMERICA	1
USER	1
*****THANK	1

Top 12 keywords in the subject line in this last week's phishing scam archive
Keyword	Frequency
YOUR	2
SERVICE	1
NOTIFICATION	1
CUSTOMER	1
FROM	1
CARD	1
ALERT	1
[STATEMENT	1
SERVICE]	1
POLICY	1
UPDATE	1
OUR	1

Top 12 countries hosting phishing sites in this last week's phishing scam archive
Keyword	Frequency
UNITED STATES	3
UNITED KINGDOM	1
INDONESIA	1
GERMANY	1

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