Weekly analysis - 8th July 2017 to 15th July 2017

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15-Jul-2017

MillerSmiles provides its weekly phishing analysis for the week of 8th July 2017 to 15th July 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 8th July 2017 to 15th July 2017

During the week we reported a total of 8 phishing scams

7 or 88% 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)

0.97% Payment Refund Order #D01-9294635-404748 alleged sender Amazon reported 6th July 2017

0.73% Revision to Your Amazon.co.uk Account alleged sender Amazon reported 6th July 2017

0.72% UPDATE YOUR ACCOUNT ID alleged sender AppIe Support reported 5th July 2017

0.56% REQUEST TO UPDATE YOUR U.S. BANK ACCOUNT INFORMATION! alleged sender U.S. Bank reported 13th July 2017

0.51% IMPORTANT INFORMATION FROM NATWEST alleged sender Natwest reported 12th July 2017

0.4% Customer support alleged sender CapitalOne reported 13th July 2017

0.31% Important Message From BB PADDING-TOP: 10px; PADDING-LEFT: 10px; PADDING-RIGHT: 10px"> alleged sender Microsoft reported 14th July 2017

0.3% Re: Partnership Request alleged sender MR. IBRAHIM CISSOKO reported 14th July 2017

0.29% Help us protect your Chase Account alleged sender Chase reported 14th July 2017

0.26% UPDATE YOUR ACCOUNT. alleged sender noreply reported 12th July 2017

0.14% This eBay member has a question regarding your item for sale. alleged sender eBay reported 14th July 2017

0.13% Important-Information about your Amazon-Store-Card(5494753), Customer ID: lemcool2 alleged sender Amazon-Store-Card reported 4th July 2017

Top 12 keywords in the apparent sender in this last week's phishing scam archive
Keyword	Frequency
IBRAHIM	1
CISSOKO	1
MICROSOFT	1
CHASE	1
MR.	1
EBAY	1
NOREPLY	1
CAPITALONE	1
U.S.	1
BANK	1
NATWEST	1

Top 12 keywords in the subject line in this last week's phishing scam archive
Keyword	Frequency
YOUR	4
10PX;	2
IMPORTANT	2
ACCOUNT	2
REQUEST	2
UPDATE	2
FROM	2
CHASE	1
PARTNERSHIP	1
RE:	1
SALE.	1
FOR	1

Top 12 countries hosting phishing sites in this last week's phishing scam archive
Keyword	Frequency
UNITED STATES	3
MALAYSIA	1
SINGAPORE	1
FRANCE	1

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