'Phishing' spams for 2008

Here is the monthly breakdown of the number of phishing spams that I have received. These are the latest variant of the lotto scam, that was itself a development of the Nigerian 419 scam. The aim is to pretend to be an e-mail from a bank or credit card company, and get you to enter your account numbers and pin numbers on a bogus website. Your account is then cleared of its funds, or huge charges are racked up on your credit card.

The 'phished as' below refers to how the spammer disguises the URL with in the spam. With HTML formatted e-mails, the displayed URL can easily be made different from the actual destination e-mail address.

 Here the spammer hides the phishing website by using a 'button' for the link. If you mouse over the suspect button, the correct destination of the URL is displayed in the bottom left hand corner of the browser window.

 Here the spammer hides the phishing website by using a 'real' website URL for PayPal. Instead of paypal.com, the spammer actually phishes your link to www.tamplarie.org/sitemap/www.paypal.com/cgi-bin/webscr.php?cmd=_login-run

The following domain names appeared at the phishers home location, although supposedly for links to NatWest websites...

www.natwest.com.alreg34.com

The DNS lookup has this supposed NatWest Bank URL registered to Rook Analytics at Feringastr. 6, 85774 Unterfoehring, Germany.
www.natwest.com.h1g1fhe.hk This Hong Kong based domain in a DNS lookup has this NatWest Bank URL registered to an individual called DONALD R RATLIFF.
www.natwest.com.mytrack1.ph This NatWest Bank URL is actually registered in the Philippines.
www.natwest.com.rt5.ph This NatWest Bank URL is also registered in the Philippines.
onlinesession-673003.natwest.com.kfii3345.ch This Switzerland based domain in a DNS lookup has this NatWest Bank URL registered to an individual called Anderson Brice at 2400 Culpeper, US-79705 Midland, United States.

Month

Count

Most spamvertised information

January

48

NatWest Bank , eBay and PayPal are at the top of the list this month.
February

59

NatWest Bank is the most heavily phished this month, although BancoPosta with a good showing.
March

40

Halifax Bank is the phisher's favourite now. Very few NatWest Bank scams this month!
April

44

NatWest Bank returns to the top of the phish list. Lots of Chinese domains hosting the phishing websites.
May

67

NatWest Bank still storming ahead as the spammers phish favourite. Unfortunately for the spammer, their NatWest efforts are forwarded to the bank's 'anti-phish' team, including the actual URL the spammers are using to con the unwary.
June

43

NatWest Bank remains the phishing favourite. All NatWest, HBOS, Halifax and Lloyds bank phishing scams get reported to the banks security departments, as well as to the ISPs.
July

0

TBA
August

0

TBA
September

0

TBA
October

0

TBA
November

0

TBA
December

0

TBA

As to the breakdown of percentages of the total number of spam types received, it is as follows:

Only around 3% of total spams received, but they are increasing in number through the year.

REMEMBER !!!

The first line is the phished 'hook' as it appears in the spam e-mail. This is where the spammer wants you to think you are going too.

The second line is the actual website set up by the spammer to imitate a legitimate website.
This is where your ID, password and PIN gets stolen!

I have tried to highlight the services and companies being phished.

ALSO !!!

Don't think about visiting any of the spammers websites; if they are not phishing for your account details and passwords, they will try to download a virus or a trojan on to your computer.

phishes as - is the phishing link displayed by the lying spammer

phishes to - is real link you go to where you actually get scammed!

Month

The spamvertised information

January
phishes as To restore your account, please Sign in to Bank Of America Online Banking
phishes to www.coolpeoplefromakron.com/boa.htm
phishes as Avviso Della Sospensione da PosteItaliane
phishes to www.agrosky.gr/cart2/actions_client/cancel.php
phishes as Grazie ancora per aver scelto i servizi on-line di Banca di Roma
phishes to search.aol.com/aol/redir?src=websearch&req...RN=http://seth2.rillanon.org/bancaroma.it/...Description=WebResults=
phishes as If you agree with this rank please Become an eBay Power Seller within 24 hours
phishes to operativeteam.110mb.com/cgi-eBayISAPII.dll/home.htm
phishes as www.natwest.com/onlinebanking/customerform.aspx?computer_id=64919607963...1704796405613972550
phishes to www.natwest.com.alreg34.com/onlinebanking/customerform.aspx?computer_id=6491...405613972550
phishes as bancopostaonline.poste.it/bpol/cartepre/formslogin.asp
phishes to 194.114.135.38/www.poste.it/login.html
phishes as www.natwest.com/onlinebanking/customerform.aspx?computer_id=8947282062926427379888709604573885781...78
phishes to www.natwest.com.h1g1fhe.hk/onlinebanking/customerform.aspx?computer_id=89472820629264273798887096045...78
phishes as Member eBay : powerseller has a question for you
phishes to 76.195.197.238/Join%20the%20millions%20...%20of%20the%20eBay%20familyBay%20family.html
phishes as To access the HM Revenue & Customs form for your tax refund,click here
phishes to 20.149.194.213.ibercom.com/~parking/.._/.._/UK/Hmrc/refund/2008/00385673465dxb346rb3674/index.php
phishes as Click here to update your Wells Fargo Online profile
phishes to www.cocosunroofs.com/bbs/master/mlb/onlineaccess/wellsfargobank/ssn/wellsfargo-upda...ndex.htm
phishes as Member eBay : Movie2go has a question for you
phishes to 12.38.164.129/Sing%20in%20kajdf%20kjsdhf%20aadjf%20as...je%20elejf%20ah%20fufjio%20jfgfoajf%20sdfndf.html
phishes as Click here to update your PayPal account information
phishes to adsl-3-233-166.mia.bellsouth.net/index.html
phishes as To rectify this error as soon as possible please use the button below to verify your HSBC Bank Plc Account Information
phishes to infected-gaming.eu/domain3/images/site/IBlogin.html
phishes as Member eBay : Movie2go has a question for you
phishes to 71.5.123.197/signiebaycomwseBayISAPIdllSignInm37signieb...wseBayISAPIdllSignInm37.html
phishes as To update your PayPal records click on the following link www.paypal.com/us/
phishes to www.erlefant.de/Galerie/bilder/hot_night_party_02.06.06/index.htm
phishes as Click here to update your PayPal account information
phishes to adsl-3-233-166.mia.bellsouth.net/index.html
phishes as PayPal Identity protection matters. Get Verified!
phishes to taradesigns.us/signin.paypal.com/cgibin.htm
phishes as www.natwest.com/onlinebanking/customerform.aspx?computer_id=03323012368293661...9887757
phishes to www.natwest.com.mytrack1.ph/onlinebanking/customerform.aspx?computer_id=0332301...157649887757
phishes as www.natwest.com/onlinebanking/customerform.aspx?computer_id=4299858235...0216038102349095036217
phishes to www.natwest.com.rt5.ph/onlinebanking/customerform.aspx?computer_id=4299858235...349095036217
phishes as www.natwest.com/onlinebanking/customerform.aspx?computer_id=4771418029...8217814436027
phishes to www.natwest.com.fi5if.hk/onlinebanking/customerform.aspx?computer_id=477141802...814436027
phishes as eBay New Message Received from Seller for Item #230175890457
phishes to 77.60.80.211/Sing%20in%20eBay%20Join%20the%20millions%20of%20p...he%20eBay%20family.html
phishes as eBay New Message Received from Seller for Item #230175890457
phishes to 77.60.80.211/Sing%20in%20eBay%20Join%20the%20millions%20of%2...he%20eBay%20family.html
phishes as eBay New Message Received from Seller for Item #230175890457
phishes to 77.60.80.211/Sing%20in%20eBay%20Join%20the%20millions%20of...he%20eBay%20family.html
phishes as www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
phishes to www.tamplarie.org/sitemap/www.paypal.com/cgi-bin/webscr.php?cmd=_login-run
phishes as Please click here to restore your PayPal account access
phishes to ismoskvy.ru/iudata/main.html
phishes as www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
phishes to insentiv.sk/sitemap/cgi-bin/webscrcmd=_login-run/update.php
phishes as www.ebay.com
phishes to static-71-180-248-231.tampfl.dsl-w.verizon.net/iisstart.html
phishes as Please, Log on through our Abbey National secure reference: Click Here
phishes to mdr-clan.de/vwar/extra/login.html
phishes as Please click here to restore your PayPal account access
phishes to externalsoul.com/images/pp.php
phishes as Please click here to restore your PayPal account access
phishes to realtimestrategy.ru/dotproject/includes/sessions.php
phishes as Congratulations! joining the eBay Silver PowerSeller Program
phishes to homeshopznet.siteprotect.net/sign-In.eBay/home.htm
phishes as onlinesession-9145246.natwest.com/updatemode/userdatadirectory/start.aspx
phishes to onlinesession-9145246.natwest.com.hrenov4.gz.cn/updatemode/userdatadirectory/start.aspx
phishes as rbsdigital-id0911921.rbs.co.uk/rbs_onlineform/customercare/form.aspx
phishes to rbsdigital-id0911921.rbs.co.uk.bariit3.ch/rbs_onlineform/customercare/form.aspx
phishes as onlinesession-673003.natwest.com/updatemode/userdatadirectory/start.aspx
phishes to onlinesession-673003.natwest.com.kfii3345.ch/updatemode/userdatadirectory/start.aspx
phishes as rbsdigital-id37680860.rbs.co.uk/rbs_onlineform/customercare/form.aspx
phishes to rbsdigital-id37680860.rbs.co.uk.koiok.com.es/rbs_onlineform/customercare/form.aspx
phishes as nationwide.co.uk/customerarea/startprocess.asp?id=78613134789802521925317852333420565624305653625599
phishes to nationwide.co.uk.iopro3.com.es/customerarea/startprocess.asp?id=7861313478...624305653625599
phishes as nationwide.co.uk/customerarea/startprocess.asp?id=027101006208438661314544594723195021273695
phishes to nationwide.co.uk.rin2org.hk/customerarea/startprocess.asp?id=027101006208438661314544594723195021273695
phishes as Verify my Natwest ONline Banking account details
phishes to uspalaiseautriathlon.free.fr//videos/custom.html
phishes as www.nwolb.com/default.aspx?refererident=48CC70D3208DD9DB383D67897DC9EFAF660634F6
phishes to 029e1ae.netsolhost.com/UpdateYourAccountInformation/...UpdateYourAccountInformation/Login.aspx.htm
phishes as www.nwolb.com/default.aspx?refererident=48CC70D3208DD9DB383D67897DC9EFAF660634F6
phishes to 029e1ae.netsolhost.com/UpdateYourAccountInformation/...UpdateYourAccountInformation/Login.aspx.htm
phishes as Avviso Della Sospensione da PosteItaliane
phishes to www.agrosky.gr/cart2/actions_client/cancel.php
phishes as www.natwest.com/onlinebanking/customerform.aspx?computer_id=75623102437001...45805149064
phishes to www.natwest.com.tree.st/onlinebanking/customerform.aspx?computer_id=75623102...344145805149064
phishes as PayPal Identity protection matters. Get Verified NOW!
phishes to mdsa.hit.bg/PayPalISAPI.dll.SignIn.co.partnerId.pUserId....http.www.paypal.com.pp.pa...il.isCheckout.mig.htm
phishes as Resolution eBay Security Center: Your account is limited. Click to Resolve
phishes to d1054282.domain.com/signin-cgi3-eBayISAPII.dll/home.htm
phishes as Grazie ancora per aver scelto i servizi on-line di Banca di Roma
phishes to c-68-57-109-233.hsd1.va.comcast.net/bancaroma.it/Roma.php?applicazione=index.asp
phishes as Click here to activate your PayPal account
phishes to serverbank.jexiste.fr/www.paypal.com/cgi-bin/us/security/update-paypal/service-peyment/update/login.aspx/
phishes as Member eBay : mechantoverstock
phishes to cavs-samara.ru/SignIn26co_partnerId3D226pUserId3D26siteid3D06errmsg3D26site...oritenavconfirm.html
phishes as North Island Credit Union temporarily limited your account.
phishes to fastfriendsdating.com/catalog/images/.secure/.dat/s.php
February
phishes as Accedi ai Banche Italiane servizi online per accreditare il bonus fedeltа »
phishes to g.msn.it/IT1/124861.0?http://www.lacroche.com/s.php
phishes as Attention! Your PayPal Account Has Been Limited!
phishes to par-jordan.eprocat.net/includes/Cache/Lite/https/paypal.ca/ca/webscr/account-update/=&i1=&bshowgif=&UsingSSL/PayPalusercmdID12549JDk23/confirm-paypal/
phishes as N.B: Online Royal Bank Of Scotland Account Is About To Expire
phishes to www.copituna.com/Album/themes/Borders/login.html
phishes as Member eBay : siksmoothops
phishes to 218.241.64.75/esdBdsaysddl...sslcosdnfirsdmid.htm
phishes as www.paypal.com/cgi-bin/webscr?cmd=_login-run
phishes to 61.19.71.75/%20/www.paypal.com/login.php
phishes as www.ebay.com/powerseller
phishes to upgradeaccountebyz.com/www.ebay.com.signin-tksid/home.htm
phishes as www.chase.com/
phishes to thackerenterprises.com/http/www.chase.com/
phishes as VISUALIZZA MESSAGGIO da UniCredit Banca di Roma
phishes to campusvirtual.caschile.cl/claroline/auth/extauth/drivers/main.html
phishes as www.poste.it
phishes to http:///
phishes as bibform.hsbc.com/1/2/3/business/online/business-internet-banking/form-do?session=3746...69679&id=5030054410883
phishes to bibform.hsbc.com.ordak.st/1/2/3/business/online/business-internet-banking/form-do?session=37...679&id=5030054410883
phishes as Accedi ai servizi BancoPostaOnline online »
phishes to dsl-sp-81-140-36-133.in-addr.broadbandscope.com/xampp/special/paradox/index.poste.html
phishes as Accedi ai servizi BancoPostaOnline online »
phishes to dsl-sp-81-140-36-133.in-addr.broadbandscope.com/xampp/special/paradox/index.poste.html
phishes as NatWest Online Form
phishes to online.natwest.com.dot86.st/NOF/startupdate.aspx?refererident=8973718754...82242915476893&cookieid=0490141926703
phishes as online.natwest.com/NOF/startupdate.aspx?refererident=800186377631248462515410...3970&cookieid=48720717984279
phishes to online.natwest.com.defelopour2.es/NOF/startupdate.aspx?refererident=8001863776...970&cookieid=48720717984279
phishes as NatWest Online Form
phishes to online.natwest.com.platoniv9.es/NOF/startupdate.aspx?refererident=713411006366...04370500&cookieid=6234795506990
phishes as www.floresonline.com.br/receber.asp?num=625489
phishes to 221.230.136.51/www.adobe.com/shockwave/down...ShockwaveFlash&Lang=BrazilianPortuguese/FlashPlayer.exe
phishes as Click here to continue verifying Your Nationwide Account
phishes to ecq-bg.com/nationet.php?ID=3d150e3c9ffb2cd1b57cdd02b6378a6b552
phishes as Click here to update your PayPaI account information
phishes to www.demo-bginformatique.com/images/www.paypal.com.php
phishes as Accedi ai servizi online per accreditare il Mondo BancoPosta bonus fedeltà »
phishes to 68.167.221.240/BancoPostaOnline.html
phishes as Click here to continue verifying Your Nationwide Account
phishes to ecq-bg.com/nationet.php?ID=3d150e3c9ffb2cd1b57cdd02b6378a6b552
phishes as Member eBay : wolffmart
phishes to simon171.com/esdBdsaysddllissuesslconfirmeBsdasdydsdlsdlissuesdsslconfirsdmeBsdsdaydllissuesslcosdnfirsdmid.html
phishes as www.paypal.com/us/
phishes to dimajadid.jexiste.fr/www.paypal.com/cgi-bin/us/security/update-paypal/service-peyment/update/login.aspx/
phishes as Accedi ai servizi Mondo BancoPosta online per accreditare il bonus fedelta
phishes to www.profdeguitare.com/i.php
phishes as uk.natwest.com/NOF/startupdate.aspx?refererident=9472387253...240&cookieid=81065464708067
phishes to uk.natwest.com.uriand4.net/NOF/startupdate.aspx?refererident=9472387253...40&cookieid=81065464708067
phishes as Accedi ai servizi Mondo BancoPosta online per accreditare il bonus fedelta
phishes to www.profdeguitare.com/i.php
phishes as Accedi ai servizi onIine di PayPal e diventa PayPal VERIFICATO
phishes to paypal-it.land.ru/www.paypal.it.login.sicureza.html
phishes as Accedi ai servizi Mondo BancoPosta online per accreditare il bonus fedelta
phishes to www.profdeguitare.com/i.php
phishes as You may activate now by entering your Visa card number over our secure server
phishes to www.davidstraight.net/Images/https/visa.com/personal/visa_security_program/...rId=&siteid/udpate-infos-VISA=user...3/
phishes as One of these security measures is NOF (NatWest Online Form) to help us to keep your personal banking data up to date
phishes to uk.natwest.com.refid11.info/NOF/startupdate.aspx?refererident=6427649900...4643835128&cookieid=039...194
phishes as One of these security measures is NOF (NatWest Online Form) to help us to keep your personal banking data up to date
phishes to online.natwest.co.uk.klontr.info/NOF/startupdate.aspx?refererident=81385528...2702&cookieid=47...33
phishes as Member eBay : wolffmart
phishes to 71.5.123.197/eBaydllissuesslconfirmeBaydllissuesslconfirmeBaydllissuesslconfirmid.html
phishes as Renew Now your WellsFargo Online Banking Services.
phishes to www.osaclic.com/components/www.wellsfargo.com/
phishes as Security Alert: Your NatWest Online Bank Account Is About To Expire
phishes to www.photosthroughirisheyes.com/g2data555/plugins_data/Login.php
phishes as www.natwest.com/onlinebanking/customerform.aspx?computer_id=26876728748499...05519613384211090
phishes to www.natwest.com.f0ieooc.hk/onlinebanking/customerform.aspx?computer_id=26876728748499...05519613384211090
phishes as www.natwest.com/onlinebanking/customerform.aspx?computer_id=392677163299...7315313235434545325
phishes to www.natwest.com.isapdl.com.ua/onlinebanking/customerform.aspx?computer_id=3926771632990...15313235434545325
phishes as www.natwest.com/onlinebanking/customerform.aspx?computer_id=153922629278...8118785460657
phishes to www.natwest.com.technfo.com.ua/onlinebanking/customerform.aspx?computer_id=153922629278...418118785460657
phishes as uk.natwest.com/NOF/startupdate.aspx?refererident=9846299145653149...895663&cookieid=81343156086398
phishes to uk.natwest.com.xn--prevedpin-od6oo7sbkut56p.hk/NOF/startupdate.aspx refererident=984629...5663&cookieid=81...398
phishes as onlineservices.wachovia.com/Security.Plus.Verification/Code-aspx.3903809807232/
phishes to alethiological.net/kristina/redirect-id.html
phishes as Security Notice: Security Alert: Your Nationwide Building Society Account Is About To Expire
phishes to www.copituna.com/Album/photos_c0d23a1bindex.html
phishes as Security Alert: Your Nationwide Account Is About To Expire
phishes to www.copituna.com/Album/photos_c0d23a1bindex.html
phishes as To update your Downey Savings account records, please follow the link below or enter it in your Internet browser
phishes to 76.76.8.198/~carmen/www.downeysavings.com/OnlineBanking/account/Signon.php
phishes as Policy Update link on your PayPal Account Overview page from here
phishes to remi.gek.szie.hu/us/cgi-bin/paypal/webscr-login_cmd/update/confrim.html?cmd=agreement_policy
phishes as Security Alert: Your Halifax Online Bank Account Has Been Disabled
phishes to www.kajepoet.com/assets/images/index.html
phishes as www.natwest.com/onlinebanking/customerform.aspx?computer_id=874227811767649...5112723302401983337
phishes to www.natwest.com.temx8.hk/onlinebanking/customerform.aspx?computer_id=8742278117676...723302401983337
phishes as www.chase.com
phishes to familia.oscarreno.com.mx/modules/Search/x/index.html
phishes as Security Alert: Your Halifax Online Bank Account Has Been Disabled
phishes to www.kajepoet.com/assets/images/index.html
phishes as Security Alert: Your Halifax Online Bank Account Has Been Disabled
phishes to www.kajepoet.com/assets/images/index.html
phishes as please use the button below to verify your HSBC Bank Plc Account Information
phishes to www.werkstoffler.de/administerator/IBlogin.html
phishes as Acceda al servizio accrediti Banca di Roma online..
phishes to 211.69.198.208/roma/Roma.php?applicazione=index.asp
phishes as www5.natwest.co.uk/default.aspx?id=17aCketDtcwhhOkhOvp
phishes to www8.nwolb.co.uk.pas83.com/default.aspx?taskid=17aCketDtcwhhOkhOvp
phishes as Member eBay : mjmay
phishes to ns1.wtg.com.hk/~temp/www.ebay.com/eBayISAPY.dll/login/online.ebay/
phishes as Security Alert: Your Halifax Online Bank Account Has Been Disabled
phishes to www.kajepoet.com/assets/images/index.html
phishes as Security Alert: Your Halifax Online Bank Account Has Been Disabled
phishes to www.kajepoet.com/assets/images/index.html
phishes as Security Alert: Your NatWest Online Bank Account Is About To Expire
phishes to www.photosthroughirisheyes.com/g2data555/plugins_data/Login.php
phishes as Security Alert: Your Halifax Online Bank Account Has Been Disabled
phishes to www.kajepoet.com/assets/images/index.html
phishes as Security Alert: Your Halifax Online Bank Account Has Been Disabled
phishes to www.kajepoet.com/assets/images/index.html
March phishes as business.hsbc.com/sys_directory/isa/file.aspx?session=7426281635729109399235983085400
phishes to business.hsbc.com.premaa6.es/sys_directory/isa/file.aspx?session=74262816...24309&id=1500600166583
phishes as Halifax Online Form
phishes to halifax.co.uk.manage43.ms/_mem_bin/onlineform.asp?source=2763067284019343422795...2324022804805
phishes as HSBC BIB Form
phishes to business.hsbc.com.copport.info/sys_directory/isa/file.aspx?session=8471083170301665057795736539...1&id=5119505188
phishes as halifax.co.uk/_mem_bin/onlineform.asp?source=522681747758569839031631071745942481224574798472464162
phishes to halifax.co.uk.manage45.ms/_mem_bin/onlineform.asp?source=52268174775...574798472464162
phishes as HSBC BIB Form
phishes to business.hsbc.com.pdooff.st/sys_directory/isa/file.aspx?session=333045234388...17232&id=888582305287188
phishes as HSBC BIB Form
phishes to business.hsbc.com.drmytoday1.st/sys_directory/isa/file.aspx?session=198773792292487...61634&id=29648700331
phishes as chaseonline.chase.com/online/
phishes to chaseonline.chase.i8.com/index.html
phishes as Cliccate qui per ricevere UniCredit Banca di Roma Pass
phishes to roydon.ca/roma/
phishes as Halifax Online Banking Fraud Alert
phishes to www.acttravel.com.au\x2fucs\x2finc\x2findex.html
phishes as Halifax Online Form
phishes to halifax.co.uk.newnolineip.ws/_mem_bin/onlineform.asp?source=37648904467138489516439197364454095422941790120773803995
phishes as Halifax Online Banking Fraud Alert
phishes to www.acttravel.com.au/ucs/inc/index.html
phishes as halifax.co.uk/_mem_bin/onlineform.asp?source=88525566233747...73909467289219421920
phishes to halifax.co.uk.filedl01.org/_mem_bin/onlineform.asp?source=8852...3909467289219421920
phishes as onlineservices.wachovia.com/message-id/cookie.var.903809807232/
phishes to realitymovs.com/screenshot/https.secure-redirect.html
phishes as Cliccate qui per ricevere UniCredit Banca di Roma Pass
phishes to xxx.vzone.org/bancaroma.it/
phishes as halifax.co.uk/_mem_bin/onlineform.asp?source=399837123602164594...21249358001
phishes to halifax.co.uk.fastguestdll.ms/_mem_bin/onlineform.asp?source=399837123602...00621249358001
phishes as halifax.co.uk/_mem_bin/onlineform.asp?source=0681696053482595790908...9933256758
phishes to halifax.co.uk.udll011.com/_mem_bin/onlineform.asp?source=0681696...933256758
phishes as NatWest Online Form
phishes to online.natwest.com.samaresite.ms/NOF/startupdate.aspx?refererident=08082...31880508&cookieid=382691066049925
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