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Weekly analysis - 2nd May 2020 to 9th May 2020

Weekly analysis - 2nd May 2020 to 9th May 2020


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09-May-2020

MillerSmiles provides its weekly phishing analysis for the week of 2nd May 2020 to 9th May 2020

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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 2nd May 2020 to 9th May 2020


During the week we reported a total of 4 phishing scams

4 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)

  • 0.55% You have a NEW Message! alleged sender Discover Card reported 7th May 2020

  • 0.39% Camelot National Lottery. alleged sender Mrs Susan Machilo reported 7th May 2020

  • 0.28% Please Reveiw Your Account ! alleged sender Chase Online reported 3rd May 2020

  • 0.21% Important Information About Your AOL - Email Service alleged sender AOL Customer Service reported 2nd May 2020

  • 0.2% Important Information About Your AOL - Email Service alleged sender AOL Customer Service reported 6th May 2020

  • 0.17% IMPORTANT AOL MAIL UPDATE!!! alleged sender AOL Mail Team (noreply@cc.aol. reported 27th March 2020

  • 0.15% Unusual activity in your account(YPYQTQYTOR) alleged sender Amazon@support-0659.com reported 30th April 2020

  • 0.13% Re: Summary Report Reminder : Statement was created - Account Status Update on April, 20 2020 - Informe de alleged sender service@paypal×××.c×■■oŁm××××× reported 21st April 2020

  • 0.12% Congratulations robin.lambert692@btopenworld.com - YOU WON AGAIN! alleged sender Tayla Walcott reported 21st April 2020

  • 0.11% AOL MAIL SERVICE UPDATE alleged sender AOL SERVICE MAIL reported 10th March 2020

  • 0.11% Daily up01.04.2020s from GvPortal Gateway/01|04|2020/Electronic alleged sender Hportal Agreement h.m|r.c Noti reported 2nd April 2020

  • 0.11% AOL TECHNICAL SUPPORT alleged sender AOL SERVICE AOL SERVICE reported 27th February 2020

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

    Keyword Frequency
    SUSAN 1
    MACHILO 1
    DISCOVER 1
    CARD 1
    MRS 1
    SERVICE 1
    ONLINE 1
    AOL 1
    CUSTOMER 1
    CHASE 1
    Top 12 keywords in the subject line in this last week's phishing scam archive

    Keyword Frequency
    YOUR 2
    LOTTERY. 1
    NATIONAL 1
    YOU 1
    CAMELOT 1
    HAVE 1
    MESSAGE! 1
    NEW 1
    SERVICE 1
    EMAIL 1
    ACCOUNT 1
    REVEIW 1

     

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

    Keyword Frequency
    UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN 2
    UNITED STATES OF AMERICA 2

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