Archive for the ‘Scams’ Category.

Phishing for Feedback?

According to the e-mail I received this morning HSBC have a customer survey they would like me to take.

For starters here’s a screenshot of the e-mail I received:

I’m always willing to give feedback to companies I use, but I am not an HSBC customer, so let us see where we go when the link is clicked?

Looks like a normal survey so far, apart from the dodgy website address [IP dotted]. So let me fake some data and click on the submit button, here goes:

Ah, now I smell something very phishy indeed [even if I didn't before ;-) ]. They want some account details; Ker-ching!

Oh, yes and there is no prize money, so don’t expect to win, just like the fake lottery notifications that you get, it is just a scam.

Each phishing e-mail I receive is checked; all links are tested against the Netcraft toolbar, and any new ones, that the Netcraft toolbar doesn’t yet know about are submitted for inclusion in their database. Nothing too unusual there. However, once in a while I spot something that makes a new phish stand out from the crowd, such as this one.

At the time I tested these links to the bogus [phishy] HSBC survey site it was not detected by the Netcraft toolbar, or even the Firefox anti-phishing functions which are now built into the browser. As I finish up writing this post Netcraft should now have it in their database as I sent them the details.

Just be careful when acting on requests for participating in surveys for companies you use, as they may be phishy and you may get more than you bargained for. In those phishy cases it is likely that your personal data will be stolen and used to make fraudulent transactions on your account.

The Tax Man Giveth….

If you are anything like me you probably can’t remember the last time the ‘Tax Man’ [those from HM Revenue and Customs] told you that you had paid too much tax and that he [or she] would like to return some money to you….Yeah right, like that is going to happen! I think I can honestly say that I have NEVER had any form of refund from them, ever, and I’ve been working for almost 30 years.

So, when I received the following e-mail [screenshot below] I was already rather sceptical:

The email looks quite believable, doesn’t it? Even the link looks real.

If you are foolish/brave enough to click on the link, this is what you will see in your web browser:

Again, very believable, especially if you have no anti-phishing solutions in place.

If you are foolish/brave enough to fill in the requested data and then click on the link, this is what you will see in your web browser next:

Finally, if you are foolish/brave enough to fill in the requested financial data and then click on the link, this is what you will see in your web browser:

Yes, if you clicked on the final page you will be taken from the ‘phishy‘ HMR&C site to the ‘real‘ HMR&C site, none the wiser that you have been ‘phished‘. The final image [above] is the real HMR&C site.

Usual fare for the Phishers, they want your personal details so that they can steal money from your account or use the details to open new accounts or credit arrangements in your name, so when they default on the loan, you’ll be the one being hassled or taken to court for non-payment.

Meanwhile your credit rating will nose-dive, and it will take you weeks, months or even years to recover from the effects. All because you were ‘phooled by a phish‘.

So, if you get an e-mail stating that you have a tax refund…..be warned as you may end up even more out of pocket than you would if you were dealing with the real HMR&C, at least they are up-front about it! So, to finish the second half of the line used for the title of this posting “The Tax Man Giveth [NOT] and the Phishers Fake it to Take it all!

I’ll Have a 419 With a Side Order of Malware, Please….

No this isn’t about an order being placed at my local Chinese restaurant or takeaway; their menu item number don’t go up that far, believe me I have checked ;-) .

So for starters, let me show you a screenshot of an e-mail I received this morning:

Looks like a pretty typical 419 scam e-mail doesn’t it? A little more terse than usual, I’ll grant you, but still a 419 scam, hang on it has an attachment, most unusual! Here’s a screenshot showing the attached file:

An executable file, very suspicious and most unusual for it to be attached to a 419 scam. I wonder what the Bad Guys and Girls from Lagos are up to now? I think a bit of testing and investigation is in order, don’t you?

Some details on the executable file first:

FileName: 108 3386 8257.exe
FileDateTime: 26/06/2008 11:38:39
Filesize: 303842
MD5: 3e5480b34a38d2dc5e1f45f561c7d5f2
CRC32: F7A3CF76
File Type: PE Executable

Which is a WinRAR SFX [executable archive] and this contains the following files:

108 3386 8257.txt
gbt.exe
gbthk.dll
inst.dat
kw.dat
pk.bin
rinst.exe

So, let me extract the files, no not by running the RAR SFX file, as that would infect my system with the malware contained inside it.

Of these only one is a true executable file, this is:

FileName: rinst.exe
FileDateTime: 24/06/2007 21:08:18
Filesize: 19456
MD5: f3d0beef15eb987dbcec8e803bf6c89d
CRC32: 94F8865E
File Type: PE Executable

This file “rinst.exe” is packed using Armadillo and the executable itself appears to be written using Microsoft Visual C++.

This is the main installation file, and if you are foolish enough to run the attachment, all the enclosed files are dropped to “C:\WINDOWS\TEMP\RarSFX0” and then it proceeds to run “rinst.exe” to perform the install of the malcode; in this case it also tries to identify and kill any recognised anti-malware tools. Once installed it attempts to load the “108 3386 8257.txt” file which contains the following text:

MTCN CONTROL NUMBER 108 3386 8257
AMOUNT : $3,450USD
RECIEVER : JONATHAN NWEKE,LAGOS NIGERIA

The rest of the files appear to be obfuscated files that are part of the installation of a keylogger, so not only is this malware attempting to kill any security defences you have in place, it is also trying to record what you type, etc. Nasty!

So next time you receive a 419, have a closer look and see if the Bad Guys and Girls from Lagos have included an attachment to get you to infect your computer and steal your personal data. It seems that they have finally learned that this is now a multi-billion dollar business, and if they fail to adapt then they will either get left behind or other professional cyber-criminals will take their traditional business away from them.

If you want to know more about 419 scams and their genesis, then you can find more here.

Right, back to my analysis of this to find out what else it does…

Would You Rather Be A Mule [REDUX]?

How many of you out there have seen job offers [both part-time and full-time positions] that look like the following screenshots:


Tempted to apply, or do they seem too-good-to-be-true?

Well, they are too-good-to-be -true, all the screenshots of the e-mails are nothing more than an attempt to recruit staff to act as money launderers, also known as mules.

I’ve written about mules before on this blog, but I though it was time to revisit the area as the bad guys and girls have been very active in trying to recruit new mules just recently.

So, a quick recap

We are not talking about four legged creatures that are half horse and half donkey….think more of drug couriers who are more usually referred to as Mules!

Now, in most cases Mules are those that either carry things for others [hence the use of the term] or act as laundering points, such as in organized crime syndicates, they do the dirty work of moving material from A to B and usually have little or no idea hat what they are doing is illegal. They may even be acting as a Mule under duress, such as blackmail, etc.

Next time you see a job advert on the web, in the local paper or receive a job offer via e-mail, stop and think is this really legit, or am I about to be turned into a mule, or as the song goes:

Would you like to swing on a star
carry moonbeams home in a jar
and be better off than you are
or would you rather be a mule

A mule is an animal with long funny ears
he kicks up at anything he hears
His back is brawny but his brain is weak
he’s just plain stupid with a stubborn streak
and by the way if you hate to go to school
You may grow up to be a mule…

The full lyrics can be found here.

By all means swing on a star, but not if it means you grow up to be a mule…to fund the lifestyle, and end up broken, saddled with a criminal record, and end up corralled in jail with numerous other mules, while those that run the scams get away with turning the endless train of desperate people [including students] into yet more mules.

Every Little Helps…

Is the catchphrase for Tesco [a very well known UK supermarket] who sent me an e-mail today informing me that I “have added an additional email address to my account“, see below for the full e-mail:

The email address it was sent by was “customer@tesco.com” which is also the return address in the raw e-mail headers too. So, let’s see where we end up when we click on one of the four links in the e-mail itself, shall we?

Here’s a screenshot of the website that we end up on [using Opera 9.50]…..Hmmmm…Tesco.com [according to the tab text]. Looks like the real thing, but is it?

How many of you spotted the red warning in the browsers address bar? It reads [!Fraud site]*. Bit of a giveaway, and also when I clicked on the link in the e-mail it actually goes to a dotted IP address, before being redirected [probably some form of click fraud] to the bogus Tesco.com site shown in the screenshot above. Yes, it is a Phishing site, not the real Tesco.com at all!

So, what is the site and what is it trying to achieve?

Well, this appears to be a Phishing scam, but instead of being targeted at a bank or other financial organisation, or Paypal, eBay, eGold, etc. it is targeting customers of a supermarket instead. This is the first time I’ve seen a supermarket being the target of a Phishing scam run, most unusual!

Not sure why the bad guys and girls are targeting Tesco customers, unless the stolen customer login details are just a way for them to gain access to any stored credit/debit card details on the Tesco.com account? Maybe they are just hungry ;-)

So, is this a new trend, can we expect similar Phishing scams for Sainsbury’s, Waiterose, Marks and Spencer’s and Morrisons? Unfortunately, I expect so, so please be very careful and if you have the option on any such service do NOT store your credit/debit card details, it may make shopping faster, but it also makes identity theft easier too…..as Tesco states “Every Little Helps“, just don’t let it be true for the bad guys and girls allowing them to gain access to your personal information and credit/debit card details.

* This is a new feature in the latest version of Opera.

The FBI Have Contacted Me!

I received the following e-mail [screenshot below] this morning which says it has come from the FBI, not only that, it states that it was sent by FBI Director Robert S.Mueller the Third of the Anti-terrorist and Monetary Crimes Division and if I don’t respond and/or supply the requested information that I’ll be charged!





It goes on to say that I have $10,500,000.00 being wired to me via a Secured Diplomatic Transit Account [S.D.T.A] and I need to prove that I have the required paperwork, including a Diplomatic Immunity Seal of Transfer [DIST] and an FBI Identification Record (aka a Rap Sheet or Criminal History Record) to prove I am who I claim to be and that I’m not a terrorist or drugs dealer. If I can supply these proofs, then the money is all mine!

OK, how many of you out there reading this would go along with this? Hands up, so I can count ;-)

Now, how many of the rest of you smell something fishy? Well, it isn’t a Phish at all, it is just another new version of the so-called 419 scam.

The twist here, is that the Boys and Girls from Lagos [or almost anywhere else in the World now] are using fear as a new social engineering tactic to get you to part with personal data which they will then either mis-use or sell to others.

If you somehow, miraculously come up with the requested proofs, then guess what, you won’t get any money at all, because there is no money in the first place, and the e-mail isn’t from the FBI [or anyone in law-enforcement], surprise! ;-)

Whatever you do don’t fall for this scam [or any of it's relations], it relies on what the Lagos boys call Wad [rich, greedy people]. They also use a less polite name for the people they dupe; Mgbada*.

To the Boys and Girls from Lagos [the 419ers that run these scams], it is a business, some say it should be considered an African cottage industry, however they want to try and justify it, it is still a crime, no more, no less.

Other unusual examples of 419s I’ve covered include


Lots of other examples have also been covered oer the years on this blog, and I have written several articles for Virus Bulletin on 419s, which can be found here.

* If anyone can tell me what this means in English, then please e-mail me, thanks.

Out of Office Notifications Are…

An accident waiting to happen!

In fact a number of these accidents have already happened. But I’m getting ahead of myself. So, why do I think that they are inherently bad?

Personally, I hate out of office notifications, not because it means that I can’t get a reply from the person I sent an e-mail too in the first place, but because they can be misused by not just the person who is ‘Out of the Office‘ but also by the ‘Bad Guys and Girls‘. Let me explain in more detail, what I mean…

1. Too Much Information
Often when people enable ‘Out of Office‘ they offer too much information; such as when they are going and coming back, and where they are going to. They also often include a second person’s details to contact in their absence; including their full e-mail address. This is then often enabled for all incoming e-mail to their e-mail address, which means that not only internal [company/organisation] colleagues are informed, but also, in many cases anyone on the internet that sends them e-mail. The next two points explain in more details why this is a ‘bad‘ thing.

2. Confirmation that your e-mail address exists
As mentioned above, if you enable your ‘Out of Office‘ notification to send an automatic response to all e-mail that is received, you are assisting spammers, scammers and malware authors by confirming that the e-mail address is in use [that makes it worth more]. If you also include another persons details to contact while you are away, then the ‘Bad Guys and Girls‘ can also harvest that to either sell on for profit to others, misuse it themselves, or often both. The end result is more spam, scams and malware arriving in yours and anyone else’s inbox that you kindly supplied in your ‘Out of Office‘ notification, I’m sure that they will be quick to thank you for all the extra ‘crud‘ they are now receiving ;-)

3. Physical and Cyber attacks while you are ‘away‘.
If you are unwise enough to indicate you are on holiday or just out of the country where you normally reside, then the ‘Bad Guys and Girls‘ can do a number of things whilst you are not at home. If they have enough data on you, then you could come back to find your house burgled, full of squatters, vandalised or even worse.

If they don’t have access to that level of information then can hack into your personal webspace, social networking and other web sites you may use. They could also perform a ‘Joe Job‘ or a ‘DDoS‘ to discredit you or damage your business or reputation. While you are away they may use your stolen identity to take out loans, credit cards and even mortgages in your name. If they already have some of your financial data, such as bank account or credit card data, you could suddenly find your bank account empty or unathorised charges [and ATM withdrawals] on your debit or credit cards.

In all these cases listed above, this is only likely to happen if you have come to their attention; such as being a thorn in their side, or making life difficult for them, or someone else is willing to pay for the information and/or attacks to take place.

If you don’t believe that these things happen, then I can assure you that many of the cyber attacks happen to many of us who work in computer security, especially those that are widely published or who work for anti-malware companies or in law-enforcement.


Figure 1: Too Much Information is an Invitation for Trouble!

4. Bounced Spam
This is the latest way that ‘Out of Office‘ notifications can be mis-used and it affects all of us who are already on spammers/scammers and malware authors lists (or soon will be).

Here is the scenario:
The Bad Guys or Girls sign up for a free webmail account, at say, Google, Yahoo, Live, etc. and then enable the ‘Out of Office‘ feature. They then place the spam message they want to distribute in the ‘Out of Office‘ e-mail body.

Next, the spammer sends this new webmail account with the enabled ‘Out of Office‘ feature, lots of e-mails using spoofed ‘From:‘ addresses so that the ‘Out of Office‘ reply will be sent to the intended victim [the spoofed From: address].

Why do this? Well, e-mail sent from this booby-trapped spamming webmail account will contain anti-spam header information, such as DKIM, DomainKey, Sender ID or any of the other similar systems, which means that the mail server that deals with the intended victims email will be more likely to let the spam through as it has come from a trusted source.

This is now easier for the spammers to do, as the CAPTCHA systems used by Yahoo and Googlemail have been cracked; so that they can now automate the creation of these ‘trusted‘ ‘Out of Office‘ spam relays.


Figure 2: Out of Office Spam Setup

So, next time you go to enable your ‘Out of Office‘ feature, think carefully about what information you provide, and if you can do not enable the respond to internet address option, as you may live to regret it!

A Right Royal Grant?

Wow, according to the e-mail I received today I have been awarded a grant of half-a-million pounds [£500,000.00], not just from any old society or company, but from one calling itself ‘Queen Elizabeth’s Foundation‘!

I’m honoured, that I have personally come to the attention of our countries ruling monarch, and what’s more she feels that I deserve half-a-million in cash with her head on it all…

Here’s a screenshot of the e-mail, so that you can see it for yourself, and bask in my glory:

OK, yes I’m not really being serious, or getting too big for my boots, or thinking that I’m now above you all ;-) I know it is a scam and I’m just playing along.

So, let me start by checking out if the domain that the email claims to be sent from actually has a website:

Nope, no website, most odd! OK, so let me know check to see who the domain is registered with and to whom:

If I didn’t already know that this was a 419 scam, then I would by now, so let me dig deeper. Next, let me check out the phone numbers, they look real and they are, but they are not registered to any charity or person, they are so-called ‘personal’ numbers being offered for FREE by the following company:

So, what do we know so far? There is no such society or organisation, the telephone numbers given are real but suspect, they have no website and the domain isn’t even registered [so how could they send e-mail from it?], and finally they want me to reply to a different e-mail address, and they can’t make their mind up as to who I should be replying to, is it:

Rooney James or Williams Anderson?

To get to the bottom of the mystery of where the e-mail was sent from, I took a quick peek at the raw headers, and what did I find? I found that the e-mail was actually sent via the webmail service of the company shown in the final screenshot, below:

Yes, they sent the e-mail using a webmail service based in Hawaii, for the United Kingdom monarch who’s name is used for an organisation that doesn’t exist, doesn’t have a website or own a domain at all, and they want me to reply to an email account hosted on Microsoft Live, just so that they can send me half-a-million quid!

So, do you smell a rat now, or would you send them the data they ask for?

Just to be crystal clear about this: There is no money, as usual, this is a scam which has been around in one format or another for many years, all that happens if you get caught up with these scammers is that you will lose money, not gain any.

Just because they use the name of the Queen of the United Kingdom, and names of well known real organisations such as UNICEF, doesn’t mean that this is real [even if the money actually existed, which it doesn't]. This is just another twist in ‘The Game‘ that is collectively known as 419 or Advance-Fee-Fraud.

Sorry, Your Majesty, but I’m going to have to turn down your kind offer…

December 2007 Malware Review

December was another busy month for me as I was writing abstracts for conferences, doing presentations and trying to take some of my holiday entitlement as well as dealing with my usual workload. This meant that I didn’t have quite as much time to blog and do trend and sample analysis as I usually do.

As usual on the malware related security threats front it has been an interesting month with yet more malware using social-engineering to get the victim to infect their computer without the need for the malware author to have to code routines to automate infection. We’ve also seen lots of activity from scammers and cyber-criminals once more during the month.

Like previous months, I will cover some statistics from my own sensors and compare those against those from a couple of major anti-virus companies, and finally I will cover new and interesting things that occurred during the month.

I have created some graphs and performed some trend analysis from the raw data from my WormCharmer and Bayesian filter. I have included four sources of information for the graphs and pie-charts, these are:

The last two are my own projects and all data is from the Internet, these systems are running on an aDSL link and are personal research projects that have been running for some time; WormCharmer 5 years, Malware Bayesian Filter 4 years.

In total I captured 573 samples during December, which have been catalogued as just 27 distinct families and variants. In comparison during November I captured 476 samples which were also catalogued as 27 distinct families/variants. As you can see the captures in December are up once more, but this time of year is usually quite busy.

As shown, once more, by December’s statistics the general trend is still downwards. It still appears that social-engineering has been the technique of choice and that 2007 should be now known as the year of the social engineer.

The first pie chart below shows the Top 10 distinct malware by percentage. Let The first pie chart below shows the Top 10 distinct malware by percentage. Let us look at this in more detail:

During December I reported 65 new Phishing sites which are now included in the Netcraft phishing site database used by the Netcraft anti-phishing toolbar which I blogged about some time ago.

The first pie chart below shows the Top 10 distinct malware by percentage. Let us look at this in more detail:

W32/Tenga.3666 [Frisk] has continued to hold on to the pole position it took back in April. It now accounts for over 80 percent of the samples captured in December, just short of the high points of 82 percent it had in August.

As in the top tens for September, October, and November there are still eight members of the Opaserv.worm family in December’s chart. These are variants: AE, D, AJ, K, AC, AD, AI and I in second, third, fourth, fifth, sixth, seventh, eighth and tenth places respectively.

The final slot left is occupied by a re-entry, this being our old friend Dupator who returns to the top ten in ninth place.

If you compare the above to the data from Kaspersky and also the data from SOPHOS you may see some marked differences. Why? Well, simply my sample capture systems collect data from multiple ‘vectors’ and combine the data, so I tend to get a more rounded picture of what is really running round the Internet in the way of net nasties.

Netsky.q [aka P] is back into the top 10, straight back in at pole position, what a comeback! It is joined by another member of the family, AA which is also a re-entry back in at eighth place.

November’s pole sitter, Scano.gen has had to settle for fifth place in December’s chart after falling down the chart.

In the runner-up spot, we have a new entry, this being Diehard.dc, which is not the only member of this new family, as it is joined by Diehard.db and Diehard.dd which are also new entries, straight in to the chart in fourth and seventh place respectively.

Trojan-Spy.HTML.Fraud.ay has slipped further down the chart from fourth to ninth.

This month’s chart is packed with new entries, the next one is Warezov.xd, straight in to the chart and stealing the final podium place; third.

And to complete the top ten, we have two more re-entries, these being, Bagle.gt and Nyxem.e [aka MyWife.D] in to the top ten in sixth and tenth places respectively.
Kaspersky had this to say about December’s chart:

“At the end of the year, the mail traffic situation suddenly changed. In place of the traditional and somewhat dull domination of the rankings by old email worms, in December we encountered the explosive propagation of a new generation of programs. A new generation which are not worms.

It’s true that first place this month is taken by the veteran NetSky.q worm. It returned with a leap and a bound from beyond the bottom of the rankings, having not figured in our November Top Twenty at all. It made up 20% of mail traffic – that’s almost an epidemic, and it’s unclear how a worm which has been in existence for almost 4 years, and which is known to all antivirus companies, has continued to survive and spread to the present day.”

Please note: SOPHOS are now effectively only using family names for their top ten malware and because of this I will now use the same method for analysing their data.

IIn the SOPHOS chart we see a different pattern; Netksy has once more regained the runner-up position it last held in October’s chart. Last months pole-sitter Troj/Pushdo has further managed to consolidate its hold on pole position.

Mytob has reversed its slide down the chart, once more climbing back up from sixth to third place. W32/Zafi has continued it progress sliding further down the chart from fifth to sixth place.

Mydoom which was a re-entry in October’s chart has climbed up one place from eighth to seventh place.

There are two re-entries in December’s chart, these are, Troj/Dloadr, back in to the chart in eighth place, and W32/Sality back in to the chart in tenth place.

W32/Bagle is up one place from tenth to ninth and to complete the chart we have W32/Strati up from ninth to the fourth and finally Mal/Dropper is down one place from fourth to fifth place.

Here is some commentary on December from Sophos:

“Overall, 0.09 percent of emails, or one in 1111, had malicious attachments in December 2007, with Pushdo retaining its position as the most prevalent email-based malware detected in December.”

The final pie chart below shows the Top 10 malware families trapped by percentage. As you can see this includes not only mass-mailers but also share-crawling worms and bots.

This month the table is still headed up by the September 2005 leader, Tenga. Operserv has had to once more settle for the runner-up spot; second. The final step of the podium, third place, is once more occupied by our old friend Dupator.

Win32.Zhelatin has managed to consolidate its hold on the final place in the chart; tenth, Win32.Agent falls a single place down from eighth to ninth, and IRC.Zapchast has bucked the trend and climbs up from ninth to fourth place.

We have three re-entries in December’s chart, these are: mIRC-Based back in to the chart in fifth, Hidrag grabs sixth place and W32.Tibs takes seventh place.

The final place in December’s chart is occupied by our old friend Netsky, which has fallen from grace; down from third to eighth place.

If you wish to see the current top 10, then see my external website at http://momusings.com. The data which feeds the WormCharmer stats is updated every 3 minutes 24 hours a day.

Please feel free to ask questions if you need any clarification on the data, the setup or whatever.

Now, let’s switch to a different method: The following graph shows the percentage of malware that I received and my Bayesian Filtering tool classified correctly. You can see the data for the whole of the period of 2005 – 2007 [up to the end of December] here. This clearly shows that December was busier than both October and November. As shown in the figures for December, the overall trend is still downwards [as far as e-mails with malware attachments are concerned] and we will continue to see less malware being seeded via e-mail. Instead we will continue to see more malware being seeded via links in e-mails, rather than as attachments, such as fake e-cards or targeting particular events, such as Christmas; which can be seen in the What’s New section of this blog postine.

The reason for the jumps during July-September is that I adjusted my filters to classify the e-card notifications used by the ‘Storm Worm’ gang as malware, even though there are no attachments. This is due to the fact that these e-mails contain links to malware files being hosted on web servers, also the web pages they link to contain a number of exploits to try and automatically infect visitors that are not patched or otherwise protected.

The raw statistics (both CSV and Graphed) can be found in the usual place on my site. If you feel you need access then please contact me to discuss.

If we look at the overall growth of malware in 2007, it grew from 222,473 [as at the end of 2006] to 358,873 at the end of December. That’s a growth of 136,400 new malware strains and/or variants for the whole of 2007. Just in December, the number of new malware found was 9,022.

What’s New?
Instead of including commentary here about things I have already written about, I will offer links to other blog entries that may be of interest, topical, or cover some of the interesting occurrences during December 2007.

Conclusions:
The current trend of using social-engineering which has been widespread in January – November has continued during December, if anything it has accelerated as can be seen by the examples covered above of the Storm Worm spam runs. In fact I think it would be fair to say that 2007 has been the year of the Social Engineer. In fact after Christmas the Storm Worm gang were working flat out producing new malware, web-sites and spam runs, but more on that, another time.

Levels of spam are back to around their usual levels after the slight drop in the level of spam during September. The spammers haven’t been idle during December as they are still trying out other file formats which they hope will bypass anti-spam defences.

The phishers have been busy both with new versions of their scams, as shown by the mass of attacks aimed at many of the UK banks during December, especially Natwest, Nationwide and Barclays, again.

Malware being seeded via e-mail is back, however as we have seen it is different than the malware that used to arrive via e-mail as an attachment. Now they just get you to download the malware and infect your own computer, works just as well and without the need for extra coding as they aim for the weakest link in the security chain; the person using the computer. It seems that the malware authors are taking lessons from the phishers as we have seen several phishing quality ‘fake’ websites used to get people to infect their own computers. I have shown two examples of this new method being used, in this blog entry.

As expected December and the run up to Christmas and the New Year was a very busy time of the year for all the bad guys and girls as they took advantage of the season of goodwill to claim even more victims.

I would like to wish you all a very happy new year, stay safe!

Links:

Please note: December’s report may well be the last one I do for the forseable future due to changes in my role.

New Year Phishes?

As a customer of Barclays Bank in the UK, I do occasionally receive e-mails from them, so I wasn’t that surprised, or unduly alarmed when I received the e-mail shown in the screenshot below:

A quick look at it had my Phish Sense tingling, can you see why?

However, as usual I decided to take a look at the URL in the e-mail in more detail, as it was pretty believable, this is what I found:

This could easily be the real Barclays Bank site, it is very well done and very believable. In fact all the links, bar one, on the web page actually do go to the real Barclays web site. So, what happens if you enter data in the page and click on the Next button, where do you go next?

The next page shown is:

You are then prompted for the rest of your personal login details for Barclays. However, once filled in and having clicked on the Login button, you will end up on the real Barclays site, so this Phish, because that is what it is, no matter how good or believable it appears, is actually carrying out a Man-In-The-Middle attack by harvesting your real login data for your Barclay’s internet banking account.

Last night I also started to see a similar attack aimed at the Halifax, here’s a screenshot of the e-mail:

And here is the website the link takes you to:

This one uses the same technique, although it appears that not only is the page harvesting your Halifax credentials it also goes on to pass them to the real Halifax site, and so, if the data you gave was genuine, it should have logged you in, and you probably would be none the wiser that you have become the latest victim of a phishing attack.

If you put in fake data in the fake Halifax login page (shown above), the real Halifax site will show you an error message.

If you use an e-mail client that doesn’t show you the bracketed e-mail address, then it is not surprising that customers of these banks, using these e-mail clients, actually fall for these latest phishing scams with disasterous results ranging from transferred funds, new loans or mortgages taken out in their name,to their whole identity being stolen.

Did you notice that the links in the e-mail claim to be HTTPS [SSL encrypted link to the website], when in fact they end up on a standard HTTP link which is NOT encrypted, so all data you enter is in CLEAR TEXT.

Please note: Do NOT go to the sites shown as they are real live phishing sites. You have been warned! Stay safe…

Whatever you do, don’t take this threat lightly, as TV presenter and motor-mouth Jeremy Clarkson did after dismissing the threat of identity theft; he foolishly published his bank details and clues to other personal details in his column in The Sun newspaper. More details on this can be found here.