Weekly analysis - 20th June 2020 to 27th June 2020

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27-Jun-2020

MillerSmiles provides its weekly phishing analysis for the week of 20th June 2020 to 27th June 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 20th June 2020 to 27th June 2020

During the week we reported a total of 1 phishing scams

1 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)

0.34% Receipt for your payment to actmodz@gmail.com alleged sender PayPal reported 14th December 2015

0.27% Your account has been limited and required verification. alleged sender PayPaI reported 23rd June 2020

0.19% RE: [Notification Alert] [Daily Update Account] Revision eStatement: Letter to approve the new actions - Other alleged sender sýerýviýce@intýýýI.Iýýýimited. reported 18th June 2020

0.16% Account ID # 215878: [Verification Reminder] [Verification Doccument Required] - Take your time to fix Problems alleged sender Amazon.com reported 18th June 2020

0.16% IMPORTANT AOL MAIL UPDATE!!! alleged sender AOL Mail Team (noreply@cc.aol. reported 27th March 2020

0.13% Your Wells Fargo Online has been disabled alleged sender Wells Fargo Online reported 17th June 2020

0.12% Re: Summary Report Reminder : Statement was created - Account Status Update on April, 20 2020 - Informe de alleged sender service@paypalžžž.cžþþomžžžžž reported 21st April 2020

0.11% Unusual activity in your account(YPYQTQYTOR) alleged sender Amazon@support-0659.com reported 30th April 2020

0.11% Congratulations robin.lambert692@btopenworld.com - YOU WON AGAIN! alleged sender Tayla Walcott reported 21st April 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 MAIL SERVICE UPDATE alleged sender AOL SERVICE MAIL reported 10th March 2020

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

Top 12 keywords in the apparent sender in this last week's phishing scam archive
Keyword	Frequency
PAYPAI	1

Top 12 keywords in the subject line in this last week's phishing scam archive
Keyword	Frequency
AND	1
REQUIRED	1
VERIFICATION.	1
LIMITED	1
BEEN	1
ACCOUNT	1
HAS	1
YOUR	1

Top 12 countries hosting phishing sites in this last week's phishing scam archive
Keyword	Frequency
UNITED STATES OF AMERICA	1

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