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MALWARE SPAM – JANUARY 2013
                                                                 Type -                                                                                      Sent from   Sent from     Contains my
                                   Type -                        Criminal                                                                                    malformed   compromised   email
Total # Type -        Type -       Green        Type -  Type -   Background Type -       Malicious Malicious      Attachment    Attachment    Attachment     email       known         address in
Received Viagra       Job          Card         Banking LinkedIn Check      Other        Link      Attachment     Type - .ZIP   Type - .DOC   Type - . PDF   header      contact       "TO" field
8^                1            1            1          2       0           2         1           7              0 -             -             -                      7             0             5




        * Malicious SPAM is defined by me as any unsolicited email that
        contains a potential information security risk. This does not include the
        usual marketing newsletter emails. Only those for which there is not a
        prior affiliation and that make it into my mail box.


        ^ January 2013 is not a complete month due to the automatic
        deletion rules of my account
JANUARY 2013 - DETAILS
                                                                                                                                                                                     Sent from      Sent from                                                                                                                                                                                     Contains my email
                                  Malicious Link                                                                                                             Malicious    Attachment malformed      compromised                                                                                                                                                                                   address in "TO"
         Date        Type         Link      Shortener   Link Masking   Link Host            Link Risks                                                       Attachment   Type       email header   known contact   Listed Email Host   Real Email Host            Domain Proxy Service          Registration Information                         Country Hosting Domain (IP)                     field
                                                                                                                                                                                                                                                                                                 fineoffr.com - Unknown (do4u.co.il, a.gtld-
                                                                                                                                                                                                                                                                    fineoffr.com - Yes           servers.net)
                     USA Green                                                                                                                                                                                                          phpconvey.com, fineoffr.com (WhoisGuard)                 phpconvey.com - Israel (do4u.co.il, digital-     fineoffr.com - UK
        1 14/01/2013 Card         Yes       No          Yes - Basic    phpconvey.com                                                                         No           -          Yes            No              canforward.com      (via mail.visimail.org )    phpconvey.com - No           campaign.info)                                   phpconvey.com - UK (by eukhost.com)             Yes
        2 15/01/2013 Job offer    No        -           -              -                    -                                                                No           -          No             No              hotmail.com         hotmail.com                 N/A                                                                                                                           Yes

                                                                                            1. Performs File Modification and Destruction. The executable
                                                                                            modifies and destructs files which are not temporary.

                                                                                            2. Changes security settings of Internet Explorer. This system
                                                                                            alteration could seriously affect safety surfing the World
                                                                                            Wide Web.
                                                                                                                                                                                                                                                                                                 bartstals.be - Belgium                           bartstals.be - Netherlands (by instep.be)
                     Direct                                                                 3. Performs Registry Activities. The executable creates and/or                                                                              gdoehling.de (via                                        gdoehling.de - Germany                           gdoehling.de - Germany (by strato.de)
        3 23/01/2013 Deposit Bank Yes       No          Yes - Basic    rogercbryan.com      modifies registry entries.                                     No             -          Yes            No              direct.nacha.org    bartstals.be)                                            rogercbryan.com - USA                            rogercbryan.com - USA (by softlayer.com)        Yes
                     Criminal                                                                                                                                                                                                                                                                                                                                                                     No (ISP
                     background                                                                                                                                                                                                                                    180.248.23.146 - Yes                                                                                                           tpg.com.au listed
        4 23/01/2013 check        Yes       No          Yes - Basic    amazonaws.com                                                                         No           -          Yes            No              yahoo.com           180.248.23.146             (no Whois record)             -                                                180.248.23.146 - Indonesia (by telkom.net.id)   as recipient)

                                                                                                                                                                                                                                                                                                                                                  nadaorganics.com - USA (by GoDaddy.com)
                                                                                                                                                                                                                                                                                                                                                  lifeflowki.com - No DNS record
                                                                                            1. Watches MSN Messenger (msmsgs.exe)                                                                                                                                  cswineimports.com - Yes       nadaorganics.com - Australia (lifeflowki.com)    cswineimports.com - USA (by lunarpages.com)
                     Direct                                                                                                                                                                                                             cswineimports.com (via     (Network Solutions Private    cswineimports.com - Unknown                      maxime-tortelier.com - Germany (by
        5 24/01/2013 Deposit Bank Yes       No          Yes - Basic    maxime-tortelier.com 2. Watches the Windows login (winlogon.exe)                      No           -          Yes            No              direct.nacha.org    nadaorganics.com)          Registration)                 maxime-tortelier.com - France                    oneandone.net)                                Yes
                     Fake                                                                                                                                                                                                                                                                                                                                                                       No (yahoo.com
                     emergency                                                                                                                                                                                                                                     187.151.36.39 - Yes                                                                                                          listed as
        6 24/01/2013 warning      Yes       No          Yes - Basic    amazonaws.com                                                                         No           -          Yes            No              yahoo.com           187.151.36.39              (no Whois record)             -                                                187.151.36.39 - Mexico (by UNINET.NET.MX)     recipient)
                                                                                                                                                                                                                                                                                                                                                  ties.itu.int (International Telecommunication
                                                                                                                                                                                                                                                                                                                                                  Union) - Switzerland
                                                                                                                                                                                                                                                                                                                                                  aroni.com.tr - Turkey (by gridtelekom.com /
                                                                                                                                                                                                                                                                                                 bn.by - Belarus (ties.itu.int)                   grid.com.tr)
                     Viagra /                                                                                                                                                                                                                                                                    aroni.com.tr - Turkey (veriturk.com)             marijuanarxmedicine.com - UK (by
        7 26/01/2013 Stamina      Yes       No          No             aroni.com.tr         1. Redirects to marijuanarxmedicine.com                          No           -          Yes            No              None                mail.bn.by (via mail.bn)                                 marijuanarxmedicine.com - Russia (cheapbox.ru)   as29550.net)                                  Yes
                     Criminal                                                                                                                                                                                                                                                                                                                                                                   No (ISP
                     background                                                                                                                                                                                                                                    41.135.96.182 - Yes (no Whois                                                  41.135.96.182 - South Africa (by mweb.com,    tpg.com.au listed
        8 27/01/2013 check        Yes       No          Yes - Basic    amazonaws.com                                                                         No           -          Yes            No              yahoo.com           41.135.96.182              record)                       -                                                via mweb.co.za, optinet.net)                  as recipient)

TOTAL                             7/8       0           6/7                                                                                                  0                       7/8            0                                                                                                                                                                                             5/8




 January SPAM emails were analysed on 14/02/2013, therefore some links were no longer active
 (eg. Amazon Web Services)

More Related Content

Malware SPAM - January 2013

  • 1. MALWARE SPAM – JANUARY 2013 Type - Sent from Sent from Contains my Type - Criminal malformed compromised email Total # Type - Type - Green Type - Type - Background Type - Malicious Malicious Attachment Attachment Attachment email known address in Received Viagra Job Card Banking LinkedIn Check Other Link Attachment Type - .ZIP Type - .DOC Type - . PDF header contact "TO" field 8^ 1 1 1 2 0 2 1 7 0 - - - 7 0 5 * Malicious SPAM is defined by me as any unsolicited email that contains a potential information security risk. This does not include the usual marketing newsletter emails. Only those for which there is not a prior affiliation and that make it into my mail box. ^ January 2013 is not a complete month due to the automatic deletion rules of my account
  • 2. JANUARY 2013 - DETAILS Sent from Sent from Contains my email Malicious Link Malicious Attachment malformed compromised address in "TO" Date Type Link Shortener Link Masking Link Host Link Risks Attachment Type email header known contact Listed Email Host Real Email Host Domain Proxy Service Registration Information Country Hosting Domain (IP) field fineoffr.com - Unknown (do4u.co.il, a.gtld- fineoffr.com - Yes servers.net) USA Green phpconvey.com, fineoffr.com (WhoisGuard) phpconvey.com - Israel (do4u.co.il, digital- fineoffr.com - UK 1 14/01/2013 Card Yes No Yes - Basic phpconvey.com No - Yes No canforward.com (via mail.visimail.org ) phpconvey.com - No campaign.info) phpconvey.com - UK (by eukhost.com) Yes 2 15/01/2013 Job offer No - - - - No - No No hotmail.com hotmail.com N/A Yes 1. Performs File Modification and Destruction. The executable modifies and destructs files which are not temporary. 2. Changes security settings of Internet Explorer. This system alteration could seriously affect safety surfing the World Wide Web. bartstals.be - Belgium bartstals.be - Netherlands (by instep.be) Direct 3. Performs Registry Activities. The executable creates and/or gdoehling.de (via gdoehling.de - Germany gdoehling.de - Germany (by strato.de) 3 23/01/2013 Deposit Bank Yes No Yes - Basic rogercbryan.com modifies registry entries. No - Yes No direct.nacha.org bartstals.be) rogercbryan.com - USA rogercbryan.com - USA (by softlayer.com) Yes Criminal No (ISP background 180.248.23.146 - Yes tpg.com.au listed 4 23/01/2013 check Yes No Yes - Basic amazonaws.com No - Yes No yahoo.com 180.248.23.146 (no Whois record) - 180.248.23.146 - Indonesia (by telkom.net.id) as recipient) nadaorganics.com - USA (by GoDaddy.com) lifeflowki.com - No DNS record 1. Watches MSN Messenger (msmsgs.exe) cswineimports.com - Yes nadaorganics.com - Australia (lifeflowki.com) cswineimports.com - USA (by lunarpages.com) Direct cswineimports.com (via (Network Solutions Private cswineimports.com - Unknown maxime-tortelier.com - Germany (by 5 24/01/2013 Deposit Bank Yes No Yes - Basic maxime-tortelier.com 2. Watches the Windows login (winlogon.exe) No - Yes No direct.nacha.org nadaorganics.com) Registration) maxime-tortelier.com - France oneandone.net) Yes Fake No (yahoo.com emergency 187.151.36.39 - Yes listed as 6 24/01/2013 warning Yes No Yes - Basic amazonaws.com No - Yes No yahoo.com 187.151.36.39 (no Whois record) - 187.151.36.39 - Mexico (by UNINET.NET.MX) recipient) ties.itu.int (International Telecommunication Union) - Switzerland aroni.com.tr - Turkey (by gridtelekom.com / bn.by - Belarus (ties.itu.int) grid.com.tr) Viagra / aroni.com.tr - Turkey (veriturk.com) marijuanarxmedicine.com - UK (by 7 26/01/2013 Stamina Yes No No aroni.com.tr 1. Redirects to marijuanarxmedicine.com No - Yes No None mail.bn.by (via mail.bn) marijuanarxmedicine.com - Russia (cheapbox.ru) as29550.net) Yes Criminal No (ISP background 41.135.96.182 - Yes (no Whois 41.135.96.182 - South Africa (by mweb.com, tpg.com.au listed 8 27/01/2013 check Yes No Yes - Basic amazonaws.com No - Yes No yahoo.com 41.135.96.182 record) - via mweb.co.za, optinet.net) as recipient) TOTAL 7/8 0 6/7 0 7/8 0 5/8 January SPAM emails were analysed on 14/02/2013, therefore some links were no longer active (eg. Amazon Web Services)