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Weekly analysis - 30th June 2018 to 7th July 2018

Weekly analysis - 30th June 2018 to 7th July 2018


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07-Jul-2018

MillerSmiles provides its weekly phishing analysis for the week of 30th June 2018 to 7th July 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 30th June 2018 to 7th July 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)

  • 0.34% Re-confirm Your E-mail paulhammon@hotmail.com alleged sender Outlook.com team reported 18th May 2018

  • 0.25% We are having problems with your account alleged sender TSB Bank reported 5th July 2018

  • 0.24% Important Notice OR Important Update alleged sender LLOYDS BANK reported 5th July 2018

  • 0.1% eBay Change Email Notice alleged sender eBay reported 13th June 2007

  • 0.1% Natwest Account Maintenance And Verification Procedures alleged sender Natwest reported 31st January 2011

  • 0.1% JONNYHU321@AOL.COM ACCOUNT SECURITY VERIFICATION CODE alleged sender NatWest reported 19th May 2018

  • 0.09% Bank of America Alert: Online Banking ID Looked Up alleged sender onlinebanking reported 13th December 2010

  • 0.08% Nation Wide Bank Alert: Online Banking Pass Number and Memorable Data Changed alleged sender Nationwide Bank reported 3rd June 2007

  • 0.07% Dear Valued Customer, your account has been limited alleged sender Western Union reported 27th January 2010

  • 0.06% Help us protect your account - #4569845212 (lindacj1@aol.com) alleged sender eBay reported 20th May 2018

  • 0.06% Your Citibank Account Has Been Blocked alleged sender service@citibank.com reported 21st November 2010

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

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

    Keyword Frequency
    BANK 2
    TSB 1
    LLOYDS 1

     

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

    Keyword Frequency
    IMPORTANT 2
    WITH 1
    YOUR 1
    ACCOUNT 1
    PROBLEMS 1
    HAVING 1
    NOTICE 1
    UPDATE 1
    ARE 1
    Top 12 countries hosting phishing sites in this last week's phishing scam archive

    Keyword Frequency
    NETHERLANDS 1
    UNITED STATES 1

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