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Weekly analysis - 16th February 2019 to 23rd February 2019

Weekly analysis - 16th February 2019 to 23rd February 2019


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23-Feb-2019

MillerSmiles provides its weekly phishing analysis for the week of 16th February 2019 to 23rd 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 16th February 2019 to 23rd February 2019


During the week we reported a total of 3 phishing scams

2 or 67% 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)

  • 0.38% Update Your Information !!! alleged sender Support reported 17th February 2019

  • 0.16% Your Order with Amazon.com alleged sender AUTO-CONFIRM@AMAZON.COM reported 8th October 2012

  • 0.15% 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

  • 0.14% SECURITY ALERT : ACCOUNT LOCKED. alleged sender HSBC reported 31st December 2018

  • 0.14% RE : Your account Apple ID has been locked. Please update information your Apple account Case ID alleged sender Apple reported 19th January 2019

  • 0.14% Reminder: Your account will be limited until you provide some additional information! alleged sender service@intl.paypal.com reported 20th November 2018

  • 0.14% Re: [ Statement Update ] [ Mail Important ] Reminder: Important Alert Your Apple ID Account was sign in to alleged sender Apple Support reported 17th December 2018

  • 0.14% Important message for Steve alleged sender Tesco reported 3rd February 2019

  • 0.13% Your Cyber Monday Amazon coupon. Save up to 50%! alleged sender CyberMonday@amazon.co.uk actio reported 29th November 2018

  • 0.13% FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. alleged sender WESTER UNION OFFICE reported 10th October 2018

  • 0.13% Verification Code From Alibaba Group alleged sender 阿里巴巴国际站 reported 21st January 2019

  • 0.12% RE: Doc ID PP0924-15012019-00429 - Votre compte est temporairement limit [ IP CONFLICT ] alleged sender PayPal reported 15th January 2019

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

    Keyword Frequency
    WALK-IN 1
    TUBS 1
    STANDARD 1
    AMERICAN 1
    CANNABLISS 1
    LABS 1
    SUPPORT 1
    Top 12 keywords in the subject line in this last week's phishing scam archive

    Keyword Frequency
    THE 2
    TUBS 1
    USA 1
    WALK 1
    ONLY 1
    STANDARD 1
    AMERICAN 1
    SWEEPING 1
    MEDICINE 1
    INFORMATION 1
    YOUR 1
    !!! 1

     

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

    Keyword Frequency
    UNITED STATES 2
    GERMANY 1

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    PRESS/MEDIA ENQUIRIES

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