Weekly analysis – 28th January 2017 to 4th February 2017

Weekly analysis – 28th January 2017 to 4th February 2017

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04-Feb-2017

MillerSmiles provides its weekly phishing analysis for the week of 28th January 2017 to 4th February 2017

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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

28th January 2017 to 4th February 2017

During the week we reported a total of 9 phishing scams

8 or 89% 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)

  • 0.43% Account Information alleged sender Information reported 30th January 2017
  • 0.41% CHASE BANK – SECURITY NOTICE! alleged sender Chase reported 29th January 2017
  • 0.4% Important update required. alleged sender Paypal reported 29th January 2017
  • 0.35% Chase Secure Message alleged sender Chase Online reported 14th January 2017
  • 0.29% YOUR MBNA CREDIT CARD alleged sender MBNA credit card reported 1st February 2017
  • 0.25% Payment Received – Urgent Attention Needed alleged sender USAA reported 1st February 2017
  • 0.21% Navy Federal Credit Union : Account Security Verification Alert alleged sender Credit Union reported 29th January 2017
  • 0.18% youve got a new request alleged sender AOL reported 30th January 2017
  • 0.18% Tracking Number For sunmtnsft@aol.com alleged sender PayPal reported 3rd February 2017
  • 0.16% Your Order with Amazon.com alleged sender AUTO-CONFIRM@AMAZON.COM reported 8th October 2012
  • 0.16% incoming message alleged sender AOL reported 30th January 2017
  • 0.16% Online Banking (Wire Transfer )*************************Payment Alert From Royal Bank Of Scotland(R)**** alleged sender EASY SETTLEMENT reported 23rd January 2017
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