Weekly analysis – 27th February 2021 to 6th March 2021

Weekly analysis – 27th February 2021 to 6th March 2021

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06-Mar-2021

MillerSmiles provides its weekly phishing analysis for the week of 27th February 2021 to 6th March 2021

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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

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27th February 2021 to 6th March 2021

During the week we reported a total of 0 phishing scams

0 or 0% 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)

  • 0.15% 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

  • 0.13% [Deliver parcel from Amazon.co.uk] – 7:42:07 AM-11/13/2020 https://dpd.co.uk/delivery alleged sender D P D Delivery reported 13th November 2020

  • 0.12% NEW MESSAGE FROM CHASE ONLINE BANKING [CHASE JPMORGAN] VALUED CHASE(SM… alleged sender Chase reported 24th November 2020

  • 0.12% CUSTOMER ENQUIRY – GOV.UK (UK) FORM – DONOTREPLY alleged sender GOVUK-DVLA reported 23rd February 2021

  • 0.12% NEW MESSAGE FROM CHASE VALIDATIONS [CHASE ACCOUNT] VALUED CHASE(SM… alleged sender Chase reported 24th November 2020

  • 0.12% YOU CAN NO LONGER USE YOUR AMANZON.CO.UK ACCOUNT UNTIL WE HEAR FROM YOU. (REF 6167-AM-4511-ZN) alleged sender Amanozn.co.uk reported 30th January 2021

  • 0.12% CLOSING OF YOUR MICROSOFT ACCOUNT IS BEING PROCESSED alleged sender Email Admin reported 15th January 2021

  • 0.12% Re: (Amazon Services) Your automatic payment did not process order(s) Saturday, September 26, 2020 alleged sender Customer Service reported 26th September 2020

  • 0.11% 2021 AOL Update(TermsBORDER-TOP:0px;FONT-FAMILY:AktivGrotesk, HelveticaNeue, Helvetica, Arial, alleged sender AOL Service Update reported 15th January 2021

  • 0.11% You can no longer use Amazon.co.uk. (Ref ID – AA-L-9881291981) alleged sender support@amazon.co.uk reported 25th August 2020

  • 0.11% Account ID # 215878: [Verification Reminder] [Verification Doccument Required] – Take your time to fix Problems alleged sender Amazon.com reported 18th June 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

     

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

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