Re: [exim] Phishing Targets

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Autor: Marc Perkel
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A: exim-users
Assumpte: Re: [exim] Phishing Targets
That's where I got my list from - thanks for the link. I just took the
ones with the biggest scores and put them in for my test. And - I'm
catching a few. My trick doesn't depend on signatures. I figure that
real email from these major institutions will come from a server that
has a reverse DNS with their domain name in it. I will probably expand
the list.

Since ClamAV detects phishing, which I didn't know it did - and I'm
running it then that's why I'm not catching many. But I did catch 3 of
them so some are getting through.

Herb Martin wrote:

>Here is another list (with samples at their site),
>from <http://www.millersmiles.co.uk/scams.php>
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>>>We have 108 companies listed in our database:
>>>
>>>
>Abbey National - 1 scam
>Abbey National plc - 1 scam
>AIB - 1 scam
>Amazon - 1 scam
>Amazon.com - 6 scams
>AOL - 19 scams
>AOL Member Services - 1 scam
>Associated Banc Corp - 7 scams
>Associated Banc-Corp - 1 scam
>Associated Bank - 1 scam
>Associated Bank - 5 scams
>AT&T - 1 scam
>AT&T - 10 scams
>Australian International Lotte - 1 scam
>Banca Intesa - 1 scam
>Bank of America - 9 scams
>Bank of Ireland - 1 scam
>Bank of Oklahoma - 1 scam
>Bank Of Oklahoma - 26 scams
>Bank Of The West - 26 scams
>Bank One - 9 scams
>BankNorth - 1 scam
>Barclays - 4 scams
>Barclays Bank - 2 scams
>Capital One - 1 scam
>CCFCU - 1 scam
>Charter One - 2 scams
>Charter One Bank - 22 scams
>CharterOne Bank - 8 scams
>Citibank - 4 scams
>Citizens Bank - 3 scams
>Citizens International Bank Li - 1 scam
>Comcast - 6 scams
>Compass Bank - 1 scam
>Compuserve - 2 scams
>Credit Union - 1 scam
>Credit Union of Texas - 1 scam
>Deutsche Postbank - 1 scam
>E-gold - 1 scam
>Earthlink - 1 scam
>eBay - 1 scam
>eBay - 126 scams
>eBay Administrator - 1 scam
>EDS Credit Union - 1 scam
>First Hawaiian Bank - 1 scam
>First National Bank - 1 scam
>FirstMerit - 1 scam
>FirstMerit Bank - 2 scams
>Guaranty Bank - 3 scams
>Halifax - 1 scam
>HSBC - 10 scams
>Huntington Bank - 8 scams
>ICCRA - 1 scam
>INTERNATIONAL LOTTERY AWARD BO - 1 scam
>JPMorgan Bank - 1 scam
>Key Bank - 4 scams
>KeyBank - 8 scams
>LaSalle Bank - 25 scams
>Lloyds TSB - 1 scam
>M & I Marhall & Ilsley Bank - 1 scam
>M&I Marshall & Ilsley Bank - 8 scams
>Marshall & Ilsley Bank - 2 scams
>MBNA - 4 scams
>MEGAFORTUNE LOTTERY INTERNATIO - 1 scam
>Members 1st FCU - 1 scam
>MidFlorida Federal Credit Unio - 1 scam
>Millersmiles - 1 scam
>Money Access - 1 scam
>MSN - 3 scams
>National Credit Union - 1 scam
>Nationwide - 1 scam
>NCUA - 1 scam
>Netcraft - 1 scam
>NETELLER - 1 scam
>North Bank - 1 scam
>North Fork Bank - 3 scams
>NorthFork - 1 scam
>NorthFork Bank - 1 scam
>Ozaukee Online Bank - 1 scam
>PayPal - 97 scams
>Peoples Bank - 1 scam
>Regions - 27 scams
>REGIONS BANK - 49 scams
>Royal Bank of Canada - 1 scam
>Sbcglobal - 1 scam
>Sky Bank - 4 scams
>Sky Financial Group - 3 scams
>Smith Barney - 1 scam
>SouthTrust - 25 scams
>SouthTrust Bank - 20 scams
>SouthTrustbank - 1 scam
>TD Canada Trust - 1 scam
>U.S Bank - 1 scam
>U.S. Bank - 2 scams
>UK Banks Association - 1 scam
>Union Planters - 1 scam
>Union Planters Bank - 9 scams
>US Bank - 3 scams
>VISA - 8 scams
>Wachovia & SouthTrust - 1 scam
>WAMU - 25 scams
>WAMU Administrator - 1 scam
>Wells Fargo - 1 scam
>Wells Fargo Bank - 4 scams
>WellsFargo Bank - 1 scam
>Western Union - 1 scam
>Woolwich - 5 scams
>Yahoo.com - 1 scam
>
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