Weekly analysis - 7th October 2017 to 14th October 2017

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14-Oct-2017

MillerSmiles provides its weekly phishing analysis for the week of 7th October 2017 to 14th October 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 7th October 2017 to 14th October 2017

During the week we reported a total of 7 phishing scams

6 or 86% 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)

0.7% Dear Chase Online Customer: Important Notification alleged sender Chase Bank reported 8th October 2017

0.67% THURSDAY: Your $50 Amazon gift card alleged sender *****THURSDAY***** reported 5th October 2017

0.63% Confirmation of Your Recent Address Update alleged sender American Express reported 11th October 2017

0.59% Your Amazon.com (#204-2683040-3434708) alleged sender Auto-Confirm Amazon reported 12th October 2017

0.58% Account Update alleged sender Bank of America reported 10th October 2017

0.46% Avoid account deactivation alleged sender E-mail Administrator reported 12th October 2017

0.42% Annullato: CONTACT MONEY GRAM FOR YOUR FIRST PAYMENT OF $5000 @ domenica, 01 ottobre 2017 alleged sender office fiel reported 5th October 2017

0.39% DOCUSIGN NOTIFICATIONS- alleged sender DocuSign reported 11th October 2017

0.24% Invito: CONTACT MONEY GRAM FOR YOUR FIRST PAYMENT OF $5000 @ domenica, 01 ottobre 2017 alleged sender office fiel reported 5th October 2017

0.13% Temporarily Restriction Notice alleged sender Natwest reported 28th September 2017

0.1% Yahoo Has Been Hacked Again! alleged sender Security Department reported 4th October 2017

0.06% 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
CHASE	2
BANK	2
E-MAIL	1
ONLINE	1
AMAZON	1
ADMINISTRATOR	1
EXPRESS	1
AMERICA	1
DOCUSIGN	1
AMERICAN	1
AUTO-CONFIRM	1

Top 12 keywords in the subject line in this last week's phishing scam archive
Keyword	Frequency
UPDATE	3
YOUR	3
ACCOUNT	2
AVOID	1
AMAZON.COM	1
(#204-2683040-3434708)	1
DEACTIVATION	1
CHASE!	1
WITH	1
DETAILS	1
REQUEST	1
ADDRESS	1

Top 12 countries hosting phishing sites in this last week's phishing scam archive
Keyword	Frequency
UNITED STATES	3
GERMANY	1
HONG KONG	1
INDIA	1
CANADA	1

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