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Weekly analysis - 26th May 2018 to 2nd June 2018

Weekly analysis - 26th May 2018 to 2nd June 2018


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02-Jun-2018

MillerSmiles provides its weekly phishing analysis for the week of 26th May 2018 to 2nd June 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 26th May 2018 to 2nd June 2018


During the week we reported a total of 2 phishing scams

2 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)

  • 0.26% Donald Trump Is The Powerful Man Barack Obama Never Could Be alleged sender Jim reported 29th May 2018

  • 0.24% A message from HM Revenue charset=utf-8"> alleged sender HM Revenue & Customs - GOV UK reported 30th May 2018

  • 0.17% Dear Valued Customer, We Are Writing To Let You Know About Our Recent Changes alleged sender HSBC Bank Uk reported 17th March 2010

  • 0.15% eBay Change Email Notice alleged sender eBay reported 13th June 2007

  • 0.14% IMPORTANT INFORMATION FOR OUR CUSTOMERS alleged sender NatWest reported 23rd June 2012

  • 0.12% WESTERN UNION: ACCOUNT LOCKED alleged sender Western Union reported 18th April 2011

  • 0.11% Your Order with Amazon.com alleged sender AUTO-CONFIRM@AMAZON.COM reported 8th October 2012

  • 0.1% YOUR RECEIPT FROM APPLE STORE alleged sender Apple Service reported 2nd March 2017

  • 0.1% [HSBC UK - Online Banking Alert]Urgent Notification! alleged sender HSBC reported 30th November 2010

  • 0.09% Automated Message From Barclays Online Access Review Department alleged sender Barclays Bank reported 17th February 2010

  • 0.09% Your Halifax Online Service Account Has been suspended! alleged sender Halifax Online Banking reported 21st July 2010

  • 0.08% Tax Refund Notification alleged sender HM Revenue and Customs reported 27th June 2009

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

    Keyword Frequency
    GOV 1
    CUSTOMS 1
    REVENUE 1
    JIM 1
    Top 12 keywords in the subject line in this last week's phishing scam archive

    Keyword Frequency
    MESSAGE 1
    COULD 1
    FROM 1
    REVENUE 1
    CHARSET=UTF-8"> 1
    NEVER 1
    OBAMA 1
    THE 1
    TRUMP 1
    POWERFUL 1
    MAN 1
    BARACK 1

     

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

    Keyword Frequency
    UNITED STATES 1

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