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Weekly analysis - 26th January 2019 to 2nd February 2019

Weekly analysis - 26th January 2019 to 2nd February 2019


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02-Feb-2019

MillerSmiles provides its weekly phishing analysis for the week of 26th January 2019 to 2nd February 2019

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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 January 2019 to 2nd February 2019


During the week we reported a total of 5 phishing scams

5 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)

  • 0.36% Your Order with Amazon.com alleged sender AUTO-CONFIRM@AMAZON.COM reported 8th October 2012

  • 0.21% RE: Reminder : [ New Statement Report ] We received a request code for reset password to your email result on alleged sender Apple reported 28th January 2019

  • 0.17% AOL Mail (New Terms) alleged sender Review Update reported 30th January 2019

  • 0.16% ACH NOTICE OF CHANGE [SECURE] alleged sender Chase reported 30th January 2019

  • 0.12% Unusual activity detected In Your Chase Account alleged sender Chase.com reported 20th May 2018

  • 0.1% RE : Your account Apple ID has been locked. Please update information your Apple account Case ID alleged sender Apple reported 19th January 2019

  • 0.09% 1 New Secured Message alleged sender Bank Of America reported 22nd January 2019

  • 0.09% Verification Code From Alibaba Group alleged sender 阿里巴巴国际站 reported 21st January 2019

  • 0.08% Reclusive Millionaire Warns: "Get Out of Cash Now" alleged sender News reported 19th January 2019

  • 0.08% Re: DID YOU ASK ANY BODY TO PICK UP YOU FUND? alleged sender UNMAN MOHAMMED reported 7th September 2018

  • 0.08% Reminder: Your account will be limited until you provide some additional information! alleged sender service@intl.paypal.com reported 20th November 2018

  • 0.08% SECURITY ALERT : ACCOUNT LOCKED. alleged sender HSBC reported 31st December 2018

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

    Keyword Frequency
    ORDER 1
    AT&T 1
    AMAZON 1
    UPDATE 1
    CHASE 1
    REVIEW 1
    APPLE 1
    Top 12 keywords in the subject line in this last week's phishing scam archive

    Keyword Frequency
    AOL 1
    MAIL 1
    [SECURE] 1
    CHANGE 1
    NOTICE 1
    (NEW 1
    TERMS) 1
    PENDING 1
    UPDATE!!! 1
    CONFIRMATION 1
    ORDER 1
    AMAZON 1

     

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

    Keyword Frequency
    UNITED STATES 3
    UNITED KINGDOM 1
    SINGAPORE 1

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