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Weekly analysis - 3rd February 2018 to 10th February 2018

Weekly analysis - 3rd February 2018 to 10th February 2018


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10-Feb-2018

MillerSmiles provides its weekly phishing analysis for the week of 3rd February 2018 to 10th February 2018

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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 February 2018 to 10th February 2018


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)

  • 0.65% Account Status : Update Your PayPal Profile Information alleged sender Account PayPaI reported 4th February 2018

  • 0.1% Security Validation Alert alleged sender Bank of America reported 7th February 2018

  • 0.09% Help us protect your account - #4569845212 (lindacj1@aol.com) alleged sender eBay reported 1st February 2018

  • 0.08% IMPORTANT: ACTIVATE YOUR ACCOUNT NOW alleged sender Apple reported 31st January 2018

  • 0.07% [REMINDER] : YOUR APPLE ID WAS JUST MAKE PURCHASES VIA ITUNES STORES alleged sender Support Account reported 8th February 2018

  • 0.06% Important update for your Bank of America Account! alleged sender Bank of America reported 25th January 2018

  • 0.06% [ APP STORETEAM ] YOUR SUBSCRIPTION ITEM PURCHASE CONFIRMATION HAS BEEN SUCCESSFUL alleged sender Apple reported 27th January 2018

  • 0.06% Re : Someone has your password - [ Saturday, January 6, 2018 (GMT7) ] alleged sender service@intl.paypal.com reported 6th January 2018

  • 0.06% IMPORTANT INFORMATION FOR OUR CUSTOMERS alleged sender NatWest reported 23rd June 2012

  • 0.05% IMPORTANT UPDATE FOR YOUR DISCOVER CARD! alleged sender DISCOVER reported 13th January 2018

  • 0.05% YOUR ACCOUNT HAS BEEN IIMITED UNTII WE HEAR FROM YOU (CASE ID #PP-003-498-237-832) alleged sender PaypaI-Support reported 15th November 2017

  • 0.05% Reminder: You Have notification From Apple On 16 January 2018 alleged sender iCloud-cs@appleid.apple.com reported 17th January 2018

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    Top 12 keywords in the apparent sender in this last week's phishing scam archive

    Keyword Frequency
    ACCOUNT 2
    SUPPORT 1
    AMERICA 1
    BANK 1
    PAYPAI 1
    Top 12 keywords in the subject line in this last week's phishing scam archive

    Keyword Frequency
    YOUR 2
    JUST 1
    WAS 1
    APPLE 1
    MAKE 1
    VIA 1
    STORES 1
    ITUNES 1
    [REMINDER] 1
    PURCHASES 1
    ALERT 1
    PAYPAL 1

     

    Top 12 countries hosting phishing sites in this last week's phishing scam archive

    Keyword Frequency
    UNITED STATES 1
    INDIA 1
    ARGENTINA 1

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