Weekly analysis – 16th March 2019 to 23rd March 2019

Weekly analysis – 16th March 2019 to 23rd March 2019

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23-Mar-2019

MillerSmiles provides its weekly phishing analysis for the week of 16th March 2019 to 23rd March 2019

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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

16th March 2019 to 23rd March 2019

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)

  • 0.97% Update!!! alleged sender AT&T reported 1st February 2019
  • 0.7% Amazon Order Confirmation alleged sender Amazon Order reported 16th March 2019
  • 0.66% HALIFAX CUSTOMER INFORMATION alleged sender Halifax Bank Scotland Plc reported 3rd March 2011
  • 0.39% Amazon Order Confirmation alleged sender Amazon Order reported 11th March 2019
  • 0.25% SECURITY ALERT : ACCOUNT LOCKED. alleged sender HSBC reported 31st December 2018
  • 0.25% Amazon Order Confirmation alleged sender Amazon Order reported 22nd March 2019
  • 0.24% RE : Your account Apple ID has been locked. Please update information your Apple account Case ID alleged sender Apple reported 19th January 2019
  • 0.24% AOL Account Notification Regarding AOL Oath. alleged sender AOL Member Service reported 8th March 2019
  • 0.23% 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
  • 0.23% Reminder: Your account will be limited until you provide some additional information! alleged sender service@intl.paypal.com reported 20th November 2018
  • 0.23% Verification Code From Alibaba Group alleged sender 阿里巴巴国际站 reported 21st January 2019
  • 0.23% Re: [ Statement Update ] [ Mail Important ] Reminder: Important Alert Your Apple ID Account was sign in to alleged sender Apple Support reported 17th December 2018
  •  

     

    Top 12 keywords in the apparent sender in this last week’s phishing scam archive
    Keyword Frequency
    ORDER 1
    AMAZON 1

     

    Top 12 keywords in the subject line in this last week’s phishing scam archive
    Keyword Frequency
    CONFIRMATION 1
    ORDER 1
    AMAZON 1
    Top 12 countries hosting phishing sites in this last week’s phishing scam archive
    Keyword Frequency
    FRANCE 1

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