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Weekly analysis - 7th November 2020 to 14th November 2020

Weekly analysis - 7th November 2020 to 14th November 2020


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14-Nov-2020

MillerSmiles provides its weekly phishing analysis for the week of 7th November 2020 to 14th November 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 7th November 2020 to 14th November 2020


During the week we reported a total of 2 phishing scams

2 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)

  • 0.39% Your PayPal account has been limited alleged sender PayPaI reported 11th November 2020

  • 0.33% RE: 6th New Microsoft Word alleged sender Email Notification reported 7th November 2020

  • 0.31% Update required Netflix account on hold alleged sender TeamNeflix reported 23rd October 2020

  • 0.3% SECURITY ALERT: keep your account safe,multiple login on your account. alleged sender PayPal Credit reported 17th August 2020

  • 0.3% Your account has been locked alleged sender AppIe Service reported 6th July 2020

  • 0.21% You can no longer use Amazon.co.uk. (Ref ID - AA-L-9881291981) alleged sender support@amazon.co.uk reported 25th August 2020

  • 0.17% [Deliver parcel from Amazon.co.uk] - 7:42:07 AM-11/13/2020 https://dpd.co.uk/delivery alleged sender D P D Delivery reported 13th November 2020

  • 0.13% Mail delivery failed:bmoore49@bex.net upgrade to stop returning message to sender alleged sender Buckeye Webmail reported 6th September 2020

  • 0.13% Re: (Amazon Services) Your automatic payment did not process order(s) Saturday, September 26, 2020 alleged sender Customer Service reported 26th September 2020

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

  • 0.12% RE: [Notification Alert] [Daily Update Account] Revision eStatement: Letter to approve the new actions - Other alleged sender service@intI.Iimited. reported 18th June 2020

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

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

    Keyword Frequency
    DELIVERY 1
    PAYPAI 1
    Top 12 keywords in the subject line in this last week's phishing scam archive

    Keyword Frequency
    AMAZON.CO.UK] 1
    FROM 1
    7:42:07 1
    AM-11/13/2020 1
    HTTPS://DPD.CO.UK/DELIVERY 1
    PARCEL 1
    [DELIVER 1
    ACCOUNT 1
    PAYPAL 1
    HAS 1
    BEEN 1
    LIMITED 1

     

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

    Keyword Frequency
    UNITED STATES OF AMERICA 2

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