Amazon Account Review Phishing Scam

Outline

Emails purporting to be from Amazon.co.uk claim that, due to a recent review, access to the recipient’s account has been limited until more account information is supplied via an attached form. Some versions ask users to click a link to access the form rather than open an attached file.

Brief Analysis

The emails are not from Amazon. Instead, they are phishing scams designed to steal sensitive personal and financial information from Amazon account holders. Information entered on the bogus forms will be sent to cybercriminals.

Example

Detailed Analysis

This message, which purports to be from the UK branch of giant online store Amazon, claims that access to the recipient’s Amazon account has been limited. According to the message, the user is required to provide more information due to a recent account review.

The message claims that the user can restore account access by filling in a verification form contained in an attached file. A later version claims that the recipient’s Amazon account has been placed on hold and will be closed unless he or she clicks a link to “confirm” the account.

The bogus form asks for credit card details along with name, address and contact information. The form is designed to resemble a genuine Amazon web page.

If a victim fills in the form and clicks the “Continue” button, all of the requested information can be sent to cybercriminals. Armed with this stolen information, these criminals can then use the victim’s credit card for fraudulent transactions and possibly steal his or her identity. They may also onsell the stolen details to other criminals via online black markets.

Once the bogus form has been submitted, victims are automatically redirected to the genuine Amazon website. Thus, they may remain unaware that they have handed their personal details to criminals until fraudulent transactions and other evidence of identity theft subsequently comes to their attention.

Amazon will never ask customers to provide personal and financial information via an unsolicited email. And the company would certainly never expect customers to provide personal information via an unsecure HTML email attachment.

Any unsolicited email that asks you to provide personal or financial information either by following a link to a website or by opening an email attachment should be treated with due caution. No legitimate company or financial institution is ever likely to request private details from customers using such methods.