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Weekly analysis - 14th September 2019 to 21st September 2019

Weekly analysis - 14th September 2019 to 21st September 2019


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21-Sep-2019

MillerSmiles provides its weekly phishing analysis for the week of 14th September 2019 to 21st September 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 14th September 2019 to 21st September 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)

  • 0.52% Notice: Your account PayPaI will be limited in 48h alleged sender PayPal reported 16th September 2019

  • 0.45% Important - Unusual activity on your PayPal account alleged sender service@paypal.com reported 19th September 2019

  • 0.38% Notice: Your account PayPaI will be limited in 48h alleged sender PayPal no-reply reported 15th September 2019

  • 0.36% Important - Unusual activity on your PayPal account alleged sender service@paypaI.com reported 16th September 2019

  • 0.33% [RE] Confirmation ´DNJj%fDzFNj%b%´N´%hjLbfNrRK alleged sender ICloud Inc.. reported 18th July 2019

  • 0.29% AOL (AOL@comms.aol.net) AOL (AOL@comms.aol.net) alleged sender AOL (AOL@comms.aol.net) AOL (A reported 19th September 2019

  • 0.26% Your Amazon.com order alleged sender Amazon.co.uk reported 14th September 2019

  • 0.24% Security Alert: Fraud Prevention Inquiry alleged sender WellsFargo reported 14th September 2019

  • 0.21% You have a new bill from Bank of America Credit Card alleged sender Bank of America reported 8th November 2009

  • 0.21% Re-confirm Your E-mail paulhammon@hotmail.com alleged sender Outlook.com team reported 18th May 2018

  • 0.17% Customer Service In Chase Bank. alleged sender Chase Alerts reported 9th July 2019

  • 0.17% Discover the best meal delivery services alleged sender Easy Meal Delivery reported 12th September 2019

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

    Keyword Frequency
    AOL 2
    PAYPAL 2
    (AOL@COMMS.AOL.NET) 1
    SERVICE@PAYPAI.COM 1
    NO-REPLY 1
    SERVICE@PAYPAL.COM 1
    Top 12 keywords in the subject line in this last week's phishing scam archive

    Keyword Frequency
    ACCOUNT 4
    YOUR 4
    ACTIVITY 2
    PAYPAL 2
    (AOL@COMMS.AOL.NET) 2
    UNUSUAL 2
    AOL 2
    48H 2
    PAYPAI 2
    WILL 2
    LIMITED 2
    NOTICE: 2

     

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

    Keyword Frequency
    UNITED STATES 3
    NETHERLANDS 1

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