Weekly analysis - 4th November 2017 to 11th November 2017

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11-Nov-2017

MillerSmiles provides its weekly phishing analysis for the week of 4th November 2017 to 11th November 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 4th November 2017 to 11th November 2017

During the week we reported a total of 3 phishing scams

3 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)

0.57% Important Customer Service Mail. alleged sender Lloyds reported 27th August 2011

0.22% Your Monthly Payment was recently declined. alleged sender PayPal reported 6th November 2017

0.21% Bank of America Alert: Account Suspicious alleged sender Bank of America reported 5th November 2017

0.16% SECURITY ALERT : ABOUT YOUR ACCOUNT !! alleged sender Netflix Inc. reported 3rd November 2017

0.14% Urgent! Apply for your Chase Account Update alleged sender Chase Online reported 9th November 2017

0.13% Your receipt from Apple. alleged sender Apple Security Alert reported 3rd November 2017

0.1% PAYMENT RECEIPT EVOLVE MONSTER : 6540 DIAMONDS alleged sender Support reported 20th October 2017

0.1% Temporarily Restriction Notice alleged sender Natwest reported 28th September 2017

0.09% Info alleged sender AOL reported 2nd November 2017

0.08% Your Amazon.com (#204-2683040-3434708) alleged sender Auto-Confirm Amazon reported 12th October 2017

0.08% TODAY ONLY: Your $50 Amazon gift card alleged sender *****CONGRATULATION***** reported 25th September 2017

0.07% More @Aol 2017 alleged sender AOL reported 1st November 2017

Top 12 keywords in the apparent sender in this last week's phishing scam archive
Keyword	Frequency
ONLINE	1
CHASE	1
PAYPAL	1
AMERICA	1
BANK	1

Top 12 keywords in the subject line in this last week's phishing scam archive
Keyword	Frequency
ACCOUNT	2
YOUR	2
APPLY	1
URGENT!	1
DECLINED.	1
FOR	1
UPDATE	1
CHASE	1
RECENTLY	1
PAYMENT	1
ALERT:	1
AMERICA	1

Top 12 countries hosting phishing sites in this last week's phishing scam archive
Keyword	Frequency
INDONESIA	2
TURKEY	1

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