Ecommerce DEV - Exemples concrets d'attaques par voie de phishing

Aug 01 2006

Exemples concrets d'attaques par voie de phishing

Sécurité - Protection

Ecrit par Kamal AOUDA

01-08-2006

New Page 1

Exemples concrets d'attaques par voie de phishing. Ci-dessous un échantillon représentatif d'attaques dont ont été victimes plusieurs grandes entreprises particulièrement dans le secteur financier (source: Antiphishing Working Group).

04-July-05	NCUA	'* WARNING: Security Issues *'
28-Jun-05	Sky Financial	'Sky Informs You!'
22-Jun-05	LaSalle Bank	'IMPORTANT - Account Verification'
10-May-05	Paypal	'Unauthorized Account Access'
09-May-05	SouthTrust	'Important Secuity Issue !!!'
03-May-05	eBay	'UpdateYour Account'
29-Apr-05	Paypal	'Update Account.'
27-Apr-05	Marshall & Ilsley Bank	'Security Update!'
25-Apr-05	Citizens Bank	'Citizens Bank Instant 5 USD reward survey'
22-Apr-05	Ameritrade	'Ameritrade Online Application'
21-Apr-05	Regions Bank	'Notification about your Regions online account'
20-Apr-05	Barclays	'Barclays Verification Service'
19-Apr-05	Bank Of America	'Online Banking Alert (Change of Email Address)'
18-Apr-05	eBay	'eBay Verify Accounts'
14-Apr-05	Associated Bank	'Online Alert: online account is blocked'
11-Apr-05	Union Planters Bank	'Customer Alerting Service - Account is on hold'
07-Apr-05	Comcast	'Comcast account reactivation'
01-Apr-05	Paypal	Paypal - 'Yout PayPal account will be suspended'
30-Mar-05	Huntington Bank	'Huntington Bank EmaiI Verification'
24-Mar-05	Charter One	'Client's Details Confirmation'
21-Mar-05	Pulse FFT	'Confirmation- PULSE debit card electronic fund transfer'
17-Mar-05	KeyBank	'KeyBank Customer Confirm Your Identity'
16-Mar-05	Bank Of Oklahoma	'Update your Online Banking Records'
09-Mar-05	AOL	'Credit Card Declined Notice'
07-Mar-05	eBay	'eBay: Account Violate User Agreement'
01-Mar-05	E-Bullion	'e-Bullion accounts investigations'
24-Feb-05	Washington Mutual Bank	'Unauthorized Access To Your Washington Mutual Account'
22-Feb-05	SouthTrust Bank	'Notification From Southtrust Online Banking'
18-Feb-05	Huntington Bank	'Huntington Bank Security Update Notification'
17-Feb-05	Paypal	'Unauthorized Access...'
15-Feb-05	MSN	'Microsoft Network customer data verification'
08-Feb-05	KeyBank	'SECURE YOUR ACCOUNT NOW'
02-Feb-05	Huntington Bank	'Huntington - Urgent Security Notification'
31-Jan-05	Amazon.com	'Account Verification Notice'
27-Jan-05	MSN	'Warning Message'
25-Jan-05	M&I Marshall & Ilsley Bank	'Banking Online customer Report'
21-Jan-05	Washington Mutual Bank	'Re-Submit: wamu.com Urgent requirementvu'
19-Jan-05	TCF Bank	'TCF express checking card alert'
14-Jan-05	Paypal	'New email address added to your account'
12-Jan-05	Citizens Bank	'Important Online Banking Alert'
11-Jan-05	eBay	'Account Verification'
10-Jan-05	AOL	'You've Got (2) '
07-Jan-05	KeyBank	'Keybank Internet Banking Account Suspension Notice!'
23-Dec-04	AOL	'Verify your account'
22-Dec-04	U.S. Bank	'Customer service'
21-Dec-04	VISA	'Notice from VISA'
04-Dec-04	eBay	'Update or verify your account informations'
03-Dec-04	America Online	'Notice : Your account will be suspended !'
02-Dec-04	Earthlink	'Earthlink payment is cancelled'
30-Nov-04	Suntrust	'Security Alert on Microsoft Internet Explorer'
29-Nov-04	Washington Mutual	'WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT'
24-Nov-04	Bank One	'Bank One security upgrade'
19-Nov-04	eBay	'Account Suspension Notice - Section 9'
17-Nov-04	Citibank	'Your online activity confirmation'
16-Nov-04	Suntrust	'Internet Banking with Bill Pay Fees Waived'
15-Nov-04	People's Bank	'New Mail from People'
10-Nov-04	Citibank	'Citibank Alert Service'
09-Nov-04	Paypal	'Your Account Will Be Suspended'
02-Nov-04	Sovereign Bank	'Sovereign Bank Unauthorized Account Access'
01-Nov-04	Citibank	'Security Alert on Microsoft Internet Explorer'
29-Oct-04	eBay	'TKO NOTICE: Verify Your Identity'
28-Oct-04	Verizon	'Update your Verizon billing profile'
27-Oct-04	Washington Mutual Bank	'Washington Mutual Bank : Notification of Washington Mutual Internet Banking Account'
26-Oct-04	Earthlink	'EarthLink Account Expired - Update Now'
25-Oct-04	MSN	' Your membership will be cancelled'
20-Oct-04	eBay	'Final Notification of Fraudulent Account'
13-Oct-04	Wells Fargo	'Wells Fargo Customer Support: Transactions security standards update (code ...)'
12-Oct-04	Earthlink	'Verify your billing information at Earthlink.'
11-Oct-04	eBay	'New and improved account protection!'
08-Oct-04	Suntrust	'Security Measures !'
06-Oct-04	Citibank	'RESERVE'
04-Oct-04	eBay	'TKO NOTICE: eBay Registration Suspension - FIELDS LEFT BLANK'
01-Oct-04	VISA	'Enroll your card with Verified By Visa program'
29-Sep-04	KeyBank	'Technical services: Account Update Request'
28-Sep-04	LLoyds TSB	'Official information from Lloyds TSB'
24-Sep-04	Yahoo	'E-mail account security warning'
24-Sep-04	Citibank	'Safeguard your account MsgID#'
21-Sep-04	Verizon	'Billing Error'
20-Sep-04	Citibank	'Cardholder Confirmation Needed'
17-Sep-04	Washington Mutual	'Suspicious payment.Read now.'
15-Sep-04	Visa	'Verified by VISA'
13-Sep-04	Paypal	'Fraud'
10-Sep-04	FDIC	'FDIC Account Alert!'
08-Sep-04	PayPal	'PayPal - Security Measures - Are You Traveling?'
02-Sep-04	Citibank	'Citibank.com Maintenance upgrade'
01-Sep-04	Paypal	'PayPal account Limited'
31-Aug-04	Citizens Bank	'Citizen Bank Fraud Verification Process'
27-Aug-04	Citibank	'various subjects, image-only email'
26-Aug-04	Citibank	'Attn Citibank Update'
25-Aug-04	US Bank	'Notice Us BANK'
24-Aug-04	eBay	'Verify Your Account'
23-Aug-04	US Bank	'various subjects, image- only email'
20-Aug-04	Suntrust	'suntrust.com Urgent Update'
19-Aug-04	Well Fargo	'Notice Wells Fargo Interne Online Accoun record update'
18-Aug-04	US Bank	'read us bank'
17-Aug-04	US Bank	'U.S. Bank Fraud Verification Process'
16-Aug-04	US Bank	'U.S.Bank Online Banking Issue'
13-Aug-04	Paypal	'Customer Service'
10-Aug-04	eBay	'Security Check'
06-Aug-04	AOL	'Urgent message from AOL member services'
05-Aug-04	eBay	'Billing Issues'
04-Aug-04	US Bank	'Confirm your account information'
03-Aug-04	US Bank	'Online banking issue'
27-Jul-04	eBay	'Update Your Billing Informations'
26-Jul-04	eBay	'Your account at ebay has been suspended'
23-Jul-04	US Bank	'Notification of US Bank Internet Banking'
21-Jul-04	Citibank	'Attn: Citibank Update!'
20-Jul-04	AOL	'Confirm AOL billing info'
19-Jul-04	MSN	'Account Verification'
16-Jul-04	eBay	'eBay Security Center Urgent eBay Account Update'
15-Jul-04	US Bank	'U.S. Bank Online Access Blocked User Compromised'
14-Jul-04	Amazon	'Verify_Identity_-_Notification'
13-Jul-04	Citibank	'your Citibank account!'
12-Jul-04	Fleet Bank	'Fleet New Security Standards for Consumers'
09-Jul-04	US Bank	'Important U.S. Bank eNews'
08-Jul-04	eBay	'TKO NOTICE - Verify Your Identity'
07-Jul-04	Barclays	'from Barclays IBank'
06-Jul-04	US Bank	'Maintenance upgrade'
05-Jul-04	Citibank	'Citisafe by Citibank'
02-Jul-04	Citibank	'Citibank Identity Theft Solutions'
30-Jun-04	Wells Fargo	'Your account at Wells Fargo has been suspended'
29-Jun-04	eBay	'eBay update information'
28-Jun-04	VISA	'Protect your debit card from fraudulent online transactions'
25-Jun-04	PayPal	'Verify and update your PayPal information'
24-Jun-04	eBay	'Please update your Ebay account information'
23-Jun-04	Citibank	' '
22-Jun-04	U.S. Bank	'U.S. Bank Consumer Alert'
21-Jun-04	U.S. Bank	'U.S. Bank® Fraud Verification Process'
18-Jun-04	Bank One	'Online banking issue'
17-Jun-04	eBay	'Ebay(R) Re-Activation Unit'
15-Jun-04	Fleet	'Online banking - protect yourself from internet fraud'
14-Jun-04	eBay	'TKO NOTICE - Pay your fees to eBay.com'
11-Jun-04	eBay	'eBay account verification needed'
10-Jun-04	Citibank, various other banks (LLoyds TSB, Barclays...)	Image-only mail, hidden URL
09-Jun-04	Fleet	'Fleet cardmember security update'
04-Jun-04	e-gold	'Please Verify Your Account'
03-Jun-04	Microsoft	'current network critical patch'
01-Jun-04	PayPal	'Please become ID verified'
26-May-04	Yahoo	'Yahoo Shopping Auctions. Update your registration info'
25-May-04	2checkout.com	'Important'
20-May-04	MSN	'MSN HOTMAIL Account Verification'
14-May-04	Citibank	'Your request for Express Transfer'
13-May-04	US Bank	'Found error! Please resubmit UsBank.com urgenqf'
05-May-04	eBay	'Your eBay Account Must Be Confirmed'
03-May-04	Westpac	'Westpac bank users warning'
29-Apr-04	Citibank	'Citibank Security Update'
27-Apr-04	FDIC	'Credit Card Request from Federal Deposit Insurance Corp.'
26-Apr-04	FDIC	'Fraud report'
23-Apr-04	PayPal	'Notification of PayPal Unauthorized Account Access'
20-Apr-04	AOL	'Your AOL Account'
19-Apr-04	eBay	'Question for seller'
17-Apr-04	PayPal	'Problems with your account'
13-Apr-04	eBay	'to users of eBay'
08-Apr-04	Citibank	'Protect your Citibank account'
07-Apr-04	Usefulbill (fake company)	'Please update your shipping info'
05-Apr-04	US Bank	'Internet banking issue'
01-Apr-04	Paypal	'Please, update your Paypal account'
31-Mar-04	Citibank	'Verify your E-mail with Citibank'
28-Mar-04	Bank One	'Bank One - Customer Alert Message!'
28-Mar-04	NatWest	'Official notice for all NatWest customers'
26-Mar-04	eBay	'Email regarding pre-indefinitely suspended from eBay'
26-Mar-04	eBay	'Account Security Measures'
26-Mar-04	Westpac Bank	'Official notice from Westpac'
22-Mar-04	Citibank	'Citibank notification'
22-Mar-04	eBay	'FPA NOTICE: possibble account access by a third party'
19-Mar-04	eBay	'eBay Safe Harbor security check submit only once'
19-Mar-04	Wells Fargo	'Wells Fargo customer alert'
15-Mar-04	eBay	'eBay Verify your identity'
15-Mar-04	eBay	'Fraud investigation'
15-Mar-04	uBid	'uBid fraud investigation '
14-Mar-04	Earthlink	'0fficial notice to Earthlink users'
10-Mar-04	eBay	'Security Notification'
10-Mar-04	AOL	'AOL Billing Center'
09-Mar-04	eBay	'NOTICE eBay Obligatory Verifying - Invalid User Information'
09-Mar-04	Wells Fargo Bank	'Please verify your Wells Fargo account'
01-Mar-04	eBay	'eBay info'
25-Feb-04	Regulations.gov	'Official information!'
24-Feb-04	MBNA	'MBNA informs you!'
11-Feb-04	www.ibillingservices.com	'We have problems with your order. '
10-Feb-04	Fleet Bank	'ReguIar Fleet bank verification of the account'
09-Feb-04	Bendigo Bank	'! Bendigo Bank updates '
07-Feb-04	e-gold	'Notification of e-gold account update '
2-Feb-04	Fake company	'Your card has been billed for $149.95'
30-Jan-04	Earthlink	'Urgent notification for xxx'
23-Jan-04	FDIC	'Important News About Your Bank'
22-Jan-04	Visa	'Visa Security Update'
10-Jan-04	Citibank	'CITIONLINE EMail Veerification - '
8-Jan-04	AT&T	'Billing Update Requested (URGENT)'
29-Dec-03	FirstUSA	'security notification'
25-Dec-03	Bank One	'Bank One Customer Warning'
23-Dec-03	Visa	'Visa Security Update'
20-Dec-03	Earthlink	'Problems With Your Earthlink Account'
19-Dec-03	eBay	'Congratulations!'
18-Dec-03	Westpac	'Westpac Online Banking'
12-Dec-03	SwiftPay.com	'Read: Payment Acknowledgment amaze'
11-Dec-03	Lloyds TSB	'Security Server Update'
10-Dec-03	Citibank	'Citi-Card E-Mail Verification - '
9-Dec-03	eBay	'Your eBay information must be confirmed'
8-Dec-03	eBay	'Billing Issues'
8-Dec-03	NatWest	'NatWest Bank Security Update'
5-Dec-03	Visa	'Visa Security Update '
5-Dec-03	eBay	eBay Account Verification
29-Nov-03	Citibank	'Citibank E-mail Verification: '
24-Nov-03	PayPal	PayPaI officiaI notice
21-Nov-03	SwiftPay.com	Someone sent you Money! (ID: blueprint31)
11-Nov-03	Amazon.com	Amazon.com - update your account
5-Nov-03	Yahoo	'Important Information Regarding Your Account 33t42'
29-Oct-03	Earthlink	'Urgent notice for [username]'
29-Oct-03	eBay	eBay Member Billing Information updates
21-Sep-03	Westpac Bank	Security Server Update

Dernière mise à jour : ( 01-08-2006 )