Phishing Lessons

Account Update from alert@wellsfargobank.com

Wednesday, February 2nd, 2011

The “Phish of the Week” spoofs legitimate Wells Fargo Bank email:

Subject:     Account Update
From:     Wells Fargo Bank <alert@wellsfargobank.com>

The bogus alert says, in part:

As part of our security measures, we regularly screen activity in the Wells Fargo system. During a recent screening, we noticed an issue regarding your account.

A slight error has been detected while making recent changes in your account information.
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Bank of America Alert : Account Locked – Phishing Fraud

Tuesday, January 25th, 2011

A new and very well crafted spoofed Bank of America Alert is making the rounds:

Subject:     Bank of America Alert : Account Locked
From:     Bank Of America <onlinebanking@ealerts.bankofamerica.com>

In reality, the email address is spoofed and could be coming from anywhere, but the ones we’ve reviewed so far came from hostgator.com accounts through their annonymous “WebsiteWelcome” domain:

gateway08.websitewelcome.com ([69.56.142.29])

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Chase Online :Unauthorized Account Access – Phishing Fraud

Sunday, January 23rd, 2011

Phishing frauds targeting JP Morgan Chase are arriving, identified as:

Subject:     Chase Online :Unauthorized Account Access
From:     Chase Online <customerservice@chase-online.com>

The sending address is spoofed as these actually originate from any number of otherwise legitimate hijacked web servers.

The fraudulent email attempts to convince recipients that their account is in jeopardy and that as a result they need to log into the Chase site. more »

Your account Paypal has been limited !! – Phishing Fraud

Friday, January 14th, 2011

The latest version in the never-ending stream of Paypal Phishing frauds is arriving in in-boxes, identifying itself as:

Subject:     Your account Paypal has been limited !!
From:     Paypal services <paypal@security.com>

The sending address is of course spoofed, actually sent from servers like:

‘from host.seconde-dns4.com ([94.23.203.198])

The email typically contains a warning such as this:

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Notification of Limited Account Access – Paypal Phishing

Wednesday, January 5th, 2011

Paypal users must be easy prey, statistically speaking. Year in and year out, the identity theft Phishing fraud emails just keep targeting them. Once thing is sure, spammers only keep doing what works.

The latest version:

Subject:     Notification of Limited Account Access RXI091
From:     PayPal <security@onlineupdate.com>

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Notification on recent suspicious activity – AMEX Fraud

Monday, January 3rd, 2011

The latest twist on American Express Phishing fraud emails is making the rounds with a subject/sender typically seen as:

Subject:     Notification on recent suspicious activity
From:     American Express <security@online.americanexpress.com>

The sending address is spoofed, and the spammer goes one step further, injecting a false “received header” entry to try and convince spam software and/or unsophisticated users into believing the email really did come from an AMEX server.

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Your order has been succesfully cancelled. – Amazon Fraud

Tuesday, December 28th, 2010

An updated Amazon Phishing Fraud campaign is well timed for the post holiday shopping season, arriving with a catch subject line:

Subject:     Your order has been succesfully cancelled.
From:     ”Amazon.com LLC”<orders@amazon.com>

While the subject line contains a spelling error, omitting the second “s” in “successfully” that is common enough that most recipients likely won’t notice.

Rather than being sent by Amazon.com these are of course spoofed emails sent, in this case, by otherwise legitimate mail severs like “mail.terahost.net” ([76.191.125.141]).

The fraud itself is pretty straightforward:

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ACCOUNT UPDATE – Tricky Vonage Account Phishing Example

Friday, December 17th, 2010

It’s kind of ironic that most of the email claiming to be about preventing fraud is actually sent in order to perpetrate fraud. In fact, treating every message that wants to “verify your account information” or otherwise “protect” you as dangerous is a good way to avoid identity theft.

Today’s phishing example is no stranger to irony but that’s the least interesting thing about it. This one has an unusual trick up its sleeve. more »

You have notifications pending – Facebook Fraud

Tuesday, December 14th, 2010

Emails spoofing Facebook notifications are back in force.  Even though our filters stop them, many users assume they must be legitimate and will release them from quarantine, resending the original frauds to themselves.

Subject lines most commonly seen in this campaign are: more »

LinkedIn Shows How To Do “Reset Your Password” Emails Right

Tuesday, December 14th, 2010

We’re constantly bombarded with examples of how large well-known companies shoot themselves in the foot with poorly thought out client communications.

They commonly make foolish mistakes that send their messages to the user’s spam folder. Worse yet, many firms practically train their users to fall for the next “Phishing Fraud” campaign that makes it to their in-box.  more »