Weekly analysis - 16th June 2018 to 23rd June 2018

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23-Jun-2018

MillerSmiles provides its weekly phishing analysis for the week of 16th June 2018 to 23rd 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 16th June 2018 to 23rd June 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)

0.42% Message Updates. alleged sender Barclays reported 25th September 2008

0.26% YOUR AOL EMAIL WILL BE DELETED alleged sender AOL reported 18th June 2018

0.23% [Support] : Your bank account has been limited ! alleged sender Account reported 20th June 2018

0.21% YOUR AOL EMAIL WILL BE DELETED alleged sender AOL reported 15th June 2018

0.16% Re-confirm Your E-mail paulhammon@hotmail.com alleged sender Outlook.com team reported 18th May 2018

0.14% Notice: Your Profile is Updated ! alleged sender Bank of America reported 14th June 2018

0.09% Good news my dear alleged sender Col Patrica D Horoho reported 23rd June 2018

0.07% eBay Change Email Notice alleged sender eBay reported 13th June 2007

0.06% ***Chase Secure E-mail Service Update alleged sender 2010 JPMorgan Chase & Co. 201 reported 22nd July 2010

0.05% Help us protect your account - #4569845212 (lindacj1@aol.com) alleged sender eBay reported 20th May 2018

0.05% Bank of America Alert: Online Banking ID Looked Up alleged sender onlinebanking reported 13th December 2010

0.05% Secure Message alleged sender Chase Bank reported 20th May 2018

Top 12 keywords in the apparent sender in this last week's phishing scam archive
Keyword	Frequency
HOROHO	1
PATRICA	1
COL	1
ACCOUNT	1
AOL	1

Top 12 keywords in the subject line in this last week's phishing scam archive
Keyword	Frequency
YOUR	2
BEEN	1
LIMITED	1
GOOD	1
DEAR	1
NEWS	1
HAS	1
BANK	1
EMAIL	1
AOL	1
WILL	1
DELETED	1

Top 12 countries hosting phishing sites in this last week's phishing scam archive
Keyword	Frequency
UNITED STATES	2
RUSSIAN FEDERATION	1

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