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Addresses that resemble e-mail addresses of company employees.The latter usually appear as a random sequence of letters, words and numbers. The email address could be taken from a real user (taken from public sources or hacked mailboxes) or automatically generated addresses. The sender name still reflects the company name (FedEx, DHL Service, ) but the domain name usually belongs to a free email service or an absolutely different company. Addresses which do not resemble legitimate company addresses.The server domain name often has a real or very plausible company domain. The name of the mailbox often includes the words info, service, noreply, mail, support which are typical of email addresses used to send official notifications. Generally, they use the name of the company (DHL INC, TNT COURIER SERVICE, Fedex, etc.) as the sender name. Email addresses which closely resemble companies’ legitimate public addresses.

There are several groups of email addresses seen in fraudulent emails:

To confuse recipients, scammers can change parts of the address and often make it look very similar to an official address of the delivery service. Structurally, the address in the From field looks like this: Sender Name. Headings of fraudulent emails The From field These programs are used not only to monitor user online activity and steal personal information, but also to organize botnets to distribute spam and launch DDoS attacks.

Installing various malicious programs on users’ computers.

In a phishing attack users provides the fraudsters with their personal data by filling the fields on fake sites or sending them via email.

Theft of confidential data (bank card credentials, logins and passwords from personal accounts), mainly with the help of fake web pages imitating official pages of the site.

They provide similar services, so scammers use the same methods and techniques in their fraudulent mails. All of these companies are international, with millions of customers using branches in major countries all over the world. The most popular of these are DHL (Germany), FedEx and United Parcel Service (USA), TNT (Netherlands).

In this article, we will analyze phishing and malicious emails sent by fraudsters that claim to come from international delivery services. After all, it is much easier to get people’s attention with the use of a popular name, so scammers have more chance of trapping a gullible user. Well-known companies and brands are favorite targets for fraudsters.

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