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Weekly analysis - 2nd June 2018 to 9th June 2018

Weekly analysis - 2nd June 2018 to 9th June 2018


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09-Jun-2018

MillerSmiles provides its weekly phishing analysis for the week of 2nd June 2018 to 9th 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 2nd June 2018 to 9th June 2018


During the week we reported a total of 1 phishing scams

1 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)

  • 2.3% Urgent Notification (Your Cahoot Bank Account Has Been Block) alleged sender Cahoot reported 27th April 2010

  • 0.13% eBay Change Email Notice alleged sender eBay reported 13th June 2007

  • 0.1% Notice Alert (Your Hsbc Account Has Been Temporarily Suspended) alleged sender Hsbc Bank Plc reported 8th July 2010

  • 0.1% IMPORTANT INFORMATION FOR OUR CUSTOMERS alleged sender NatWest reported 23rd June 2012

  • 0.09% Your AOL email will be closed alleged sender Email reported 9th June 2018

  • 0.09% A message from HM Revenue charset=utf-8"> alleged sender HM Revenue & Customs - GOV UK reported 30th May 2018

  • 0.08% Dear Valued Customer, We Are Writing To Let You Know About Our Recent Changes alleged sender HSBC Bank Uk reported 17th March 2010

  • 0.07% YOUR RECEIPT FROM APPLE STORE alleged sender Apple Service reported 2nd March 2017

  • 0.07% HSBC Bank Credit Card Statement Notification alleged sender HSBC reported 27th September 2010

  • 0.06% UPDATE YOUR ACCOUNT ID alleged sender AppIe Support reported 5th July 2017

  • 0.06% [HSBC UK - Online Banking Alert]Urgent Notification! alleged sender HSBC reported 30th November 2010

  • 0.06% -ID 19837 -BBT Online Banking Security Department alleged sender BB&T Bank reported 29th April 2006

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

    Keyword Frequency
    EMAIL 1

     

    Top 12 keywords in the subject line in this last week's phishing scam archive

    Keyword Frequency
    CLOSED 1
    WILL 1
    EMAIL 1
    AOL 1
    YOUR 1
    Top 12 countries hosting phishing sites in this last week's phishing scam archive

    Keyword Frequency
    UNITED STATES 1

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