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Weekly analysis - 30th November 2019 to 7th December 2019

Weekly analysis - 30th November 2019 to 7th December 2019


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07-Dec-2019

MillerSmiles provides its weekly phishing analysis for the week of 30th November 2019 to 7th December 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 November 2019 to 7th December 2019


During the week we reported a total of 3 phishing scams

3 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)

  • 0.37% Barclays Customer Care (Online Banking Upgrade) alleged sender Barclays Bank reported 12th February 2006

  • 0.21% Please confirm your unsubscription alleged sender DIMAJAHIZ.COM reported 3rd December 2019

  • 0.2% UPDATE alleged sender .Aol. reported 3rd December 2019

  • 0.13% AOL ACCOUNT TERMINATION ALERT !!! alleged sender Noreply. (Aol Security Tips) reported 29th November 2019

  • 0.11% Notice: Your account PayPaI will be limited in 48h alleged sender PayPal reported 6th August 2019

  • 0.1% Account Shutdown alleged sender .Aol. reported 27th November 2019

  • 0.1% Customer Service In Chase Bank. alleged sender Chase Alerts reported 9th July 2019

  • 0.1% Do you want a $100 [Amazon] Gift Card ? alleged sender Daily Brand Winner reported 24th August 2017

  • 0.1% AOL Oath Notification alleged sender AOL Mail Service reported 25th October 2019

  • 0.09% Your account has been Iimited untiI we hear from you alleged sender PayPal reported 4th November 2019

  • 0.09% UPDATE alleged sender .Aol. reported 6th December 2019

  • 0.09% your account access is temporarily limited alleged sender service reported 17th November 2019

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

    Keyword Frequency
    .AOL. 2
    1
    DIMAJAHIZ.COM 1

     

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

    Keyword Frequency
    UPDATE 2
    UNSUBSCRIPTION 1
    YOUR 1
    CONFIRM 1
    PLEASE 1
    Top 12 countries hosting phishing sites in this last week's phishing scam archive

    Keyword Frequency
    UNITED STATES 2
    FRANCE 1

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