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Weekly analysis - 5th December 2020 to 12th December 2020

Weekly analysis - 5th December 2020 to 12th December 2020


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12-Dec-2020

MillerSmiles provides its weekly phishing analysis for the week of 5th December 2020 to 12th December 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 5th December 2020 to 12th December 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)

  • 1.24% Good News - 05/12/2020 - Steve alleged sender Eve reported 5th December 2020

  • 1.12% Your PayPal account has been limited alleged sender PayPaI reported 11th November 2020

  • 1.09% Update required – Netflix account on hold alleged sender TeamNeflix reported 23rd October 2020

  • 1.09% Your account has been locked alleged sender AppIe Service reported 6th July 2020

  • 1.09% SECURITY ALERT: keep your account safe,multiple login on your account. alleged sender PayPal Credit reported 17th August 2020

  • 0.28% Re:Please review rgwalker99@aol.com alleged sender aol. com reported 5th December 2020

  • 0.15% Mail sent from Amazon : Important Information alerts we have restricted the ways in which you can use the alleged sender Customer Service reported 29th November 2020

  • 0.14% Your PayPal Account Could be Suspended alleged sender PayPal reported 17th July 2005

  • 0.13% NEW MESSAGE FROM CHASE ONLINE BANKING [CHASE JPMORGAN] VALUED CHASE(SM... alleged sender Chase reported 24th November 2020

  • 0.13% Re: Update from Amazon.com on Thursday, 10 December 2020 - Invoice Payment Transaction #111-6125648-5326489. alleged sender Customer Service reported 11th December 2020

  • 0.11% NEW MESSAGE FROM CHASE VALIDATIONS [CHASE ACCOUNT] VALUED CHASE(SM... alleged sender Chase reported 24th November 2020

  • 0.11% Mail delivery failed:bmoore49@bex.net upgrade to stop returning message to sender alleged sender Buckeye Webmail reported 6th September 2020

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

    Keyword Frequency
    SERVICE 1
    CUSTOMER 1

     

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

    Keyword Frequency
    INVOICE 1
    PAYMENT 1
    TRANSACTION 1
    #111-6125648-5326489. 1
    2020 1
    DECEMBER 1
    UPDATE 1
    FROM 1
    AMAZON.COM 1
    THURSDAY, 1
    RE: 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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