Weekly analysis – 8th June 2019 to 15th June 2019

Weekly analysis – 8th June 2019 to 15th June 2019


MillerSmiles provides its weekly phishing analysis for the week of 8th June 2019 to 15th June 2019


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

8th June 2019 to 15th June 2019

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)

  • 0.53% Update!!! alleged sender AT&T reported 1st February 2019
  • 0.34% Termination Request For Your Hotmail Outlook Account alleged sender Microsoft Outlook reported 9th June 2019
  • 0.33% Re: Attn For Your ($15,500,000.00) Funds Transfer alleged sender National Bank of Abu Dhabi reported 11th June 2019
  • 0.12% SECURITY ALERT : ACCOUNT LOCKED. alleged sender HSBC reported 31st December 2018
  • 0.12% Re: [ Statement Update ] [ Mail Important ] Reminder: Important Alert Your Apple ID Account was sign in to alleged sender Apple Support reported 17th December 2018
  • 0.12% kaminanga, The package THLBT-222034-LRHA could not be delivered alleged sender FEDEX 03675743634137@036757436 reported 25th May 2019
  • 0.12% Bank of America Alert: Unusual debit card activity detected alleged sender Bank of America reported 2nd April 2019
  • 0.11% RE : Your account Apple ID has been locked. Please update information your Apple account Case ID alleged sender Apple reported 19th January 2019
  • 0.11% RE: Reminder : [ New Statement Report ] We received a request code for reset password to your email result on alleged sender Apple reported 28th January 2019
  • 0.11% Microsoft Outlook Deactivation Notification alleged sender Microsft Hotmail reported 11th April 2019
  • 0.11% [Important] : Your account has been temporarily restricted alleged sender Chase Online Alert ! reported 28th May 2019
  • 0.11% RE: Doc ID PP0924-15012019-00429 – Votre compte est temporairement limit [ IP CONFLICT ] alleged sender PayPal reported 15th January 2019



    Top 12 keywords in the apparent sender in this last week’s phishing scam archive
    Keyword Frequency
    ABU 1
    DHABI 1
    BANK 1
    Top 12 countries hosting phishing sites in this last week’s phishing scam archive
    Keyword Frequency
    FRANCE 1

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