Weekly analysis – 4th April 2020 to 11th April 2020

Weekly analysis – 4th April 2020 to 11th April 2020


MillerSmiles provides its weekly phishing analysis for the week of 4th April 2020 to 11th April 2020


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

4th April 2020 to 11th April 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% Blockchain Security Alert, alleged sender Blockchain reported 4th April 2020
  • 0.46% RE: 1 new message alleged sender HotmailOutlookCheck reported 6th April 2020
  • 0.3% Daily up01.04.2020s from GvPortal Gateway/01|04|2020/Electronic alleged sender Hportal Agreement h.m|r.c Noti reported 2nd April 2020
  • 0.27% Aol !!! alleged sender Aol Member Info reported 10th April 2020
  • 0.24% IMPORTANT AOL MAIL UPDATE!!! alleged sender AOL Mail Team (noreply@cc.aol. reported 27th March 2020
  • 0.21% Bank of America Alert: Unusual debit card activity detected alleged sender Bank of America reported 2nd April 2019
  • 0.2% Important information about Aol update (ACTION REQUIRED) alleged sender Aol mail. reported 30th March 2020
  • 0.18% Receipt for your payment to actmodz@gmail.com alleged sender PayPal reported 14th December 2015
  • 0.16% RE: Login notification from United States [ Notification lD : 56VIU1 ] alleged sender Apple lnc. reported 23rd March 2020
  • 0.16% AOL TECHNICAL SUPPORT alleged sender AOL SERVICE AOL SERVICE reported 27th February 2020
  • 0.16% AOL MAIL SERVICE UPDATE alleged sender AOL SERVICE MAIL reported 10th March 2020
  • 0.15% ACTION REQUIRED: AOL OATH Terms margin-left:25px;visibility:visible;” alleged sender Customer Service reported 26th February 2020

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