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Weekly analysis - 30th March 2019 to 6th April 2019

Weekly analysis - 30th March 2019 to 6th April 2019


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06-Apr-2019

MillerSmiles provides its weekly phishing analysis for the week of 30th March 2019 to 6th April 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 30th March 2019 to 6th April 2019


During the week we reported a total of 2 phishing scams

1 or 50% 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)

  • 3.84% HALIFAX CUSTOMER INFORMATION alleged sender Halifax Bank Scotland Plc reported 3rd March 2011

  • 0.81% Update!!! alleged sender AT&T reported 1st February 2019

  • 0.44% eskram37,0rder Confirmation alleged sender FEDEX reported 30th March 2019

  • 0.38% Bank of America Alert: Unusual debit card activity detected alleged sender Bank of America reported 2nd April 2019

  • 0.26% SEO+SMO PROPOSAL alleged sender Google reported 4th April 2019

  • 0.21% AOL ( New Terms ) alleged sender Info reported 29th March 2019

  • 0.21% Santander Bank Message : update account ownership security alleged sender Santander Bank reported 20th November 2010

  • 0.2% SECURITY ALERT : ACCOUNT LOCKED. alleged sender HSBC reported 31st December 2018

  • 0.2% RE : Your account Apple ID has been locked. Please update information your Apple account Case ID alleged sender Apple reported 19th January 2019

  • 0.18% Re: [ Statement Update ] [ Mail Important ] Reminder: Important Alert Your Apple ID Account was sign in to alleged sender Apple Support reported 17th December 2018

  • 0.18% 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% Your Cyber Monday Amazon coupon. Save up to 50%! alleged sender CyberMonday@amazon.co.uk actio reported 29th November 2018

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

    Keyword Frequency
    GOOGLE 1
    AMERICA 1
    BANK 1

     

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

    Keyword Frequency
    ACTIVITY 1
    DETECTED 1
    SEO+SMO 1
    PROPOSAL 1
    CARD 1
    DEBIT 1
    AMERICA 1
    ALERT: 1
    UNUSUAL 1
    BANK 1
    Top 12 countries hosting phishing sites in this last week's phishing scam archive

    Keyword Frequency
    UNITED STATES 1

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