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CAPEC-163: Spear Phishing

Attack Pattern ID: 163
Abstraction: Detailed
Status: Draft
Presentation Filter:
+ Description
An adversary targets a specific user or group with a Phishing (CAPEC-98) attack tailored to a category of users in order to have maximum relevance and deceptive capability. Spear Phishing is an enhanced version of the Phishing attack targeted to a specific user or group. The quality of the targeted email is usually enhanced by appearing to come from a known or trusted entity. If the email account of some trusted entity has been compromised the message may be digitally signed. The message will contain information specific to the targeted users that will enhance the probability that they will follow the URL to the compromised site. For example, the message may indicate knowledge of the targets employment, residence, interests, or other information that suggests familiarity. As soon as the user follows the instructions in the message, the attack proceeds as a standard Phishing attack.
+ Likelihood Of Attack

High

+ Typical Severity

High

+ Relationships

The table(s) below shows the other attack patterns and high level categories that are related to this attack pattern. These relationships are defined as ChildOf, ParentOf, MemberOf and give insight to similar items that may exist at higher and lower levels of abstraction. In addition, relationships such as CanFollow, PeerOf, and CanAlsoBe are defined to show similar attack patterns that the user may want to explore.

+ Relevant to the view "Mechanisms of Attack" (CAPEC-1000)
NatureTypeIDName
ChildOfStandard Attack PatternStandard Attack Pattern - A standard level attack pattern in CAPEC is focused on a specific methodology or technique used in an attack. It is often seen as a singular piece of a fully executed attack. A standard attack pattern is meant to provide sufficient details to understand the specific technique and how it attempts to accomplish a desired goal. A standard level attack pattern is a specific type of a more abstract meta level attack pattern.98Phishing
CanFollowCategoryCategory - A category in CAPEC is a collection of attack patterns based on some common characteristic. More specifically, it is an aggregation of attack patterns based on effect/intent (as opposed to actions or mechanisms, such an aggregation would be a meta attack pattern). An aggregation based on effect/intent is not an actionable attack and as such is not a pattern of attack behavior. Rather, it is a grouping of patterns based on some common criteria.118
CanFollowDetailed Attack PatternDetailed Attack Pattern - A detailed level attack pattern in CAPEC provides a low level of detail, typically leveraging a specific technique and targeting a specific technology, and expresses a complete execution flow. Detailed attack patterns are more specific than meta attack patterns and standard attack patterns and often require a specific protection mechanism to mitigate actual attacks. A detailed level attack pattern often will leverage a number of different standard level attack patterns chained together to accomplish a goal.406Dumpster Diving
CanFollowStandard Attack PatternStandard Attack Pattern - A standard level attack pattern in CAPEC is focused on a specific methodology or technique used in an attack. It is often seen as a singular piece of a fully executed attack. A standard attack pattern is meant to provide sufficient details to understand the specific technique and how it attempts to accomplish a desired goal. A standard level attack pattern is a specific type of a more abstract meta level attack pattern.407Pretexting
+ Execution Flow
Explore
  1. Obtain useful contextual detailed information about the targeted user or organization: An adversary collects useful contextual detailed information about the targeted user or organization in order to craft a more deceptive and enticing message to lure the target into responding. Conduct web searching research of target. See also: CAPEC-118. Identify trusted associates, colleagues and friends of target. See also: CAPEC-118. Utilize social engineering attack patterns such as Pretexting. See also: CAPEC-407. Collect social information via dumpster diving. See also: CAPEC-406. Collect social information via traditional sources. See also: CAPEC-118. Collect social information via Non-traditional sources. See also: CAPEC-118.

    Techniques
    Conduct web searching research of target. See also: CAPEC-118.
    Identify trusted associates, colleagues and friends of target. See also: CAPEC-118.
    Utilize social engineering attack patterns such as Pretexting. See also: CAPEC-407.
    Collect social information via dumpster diving. See also: CAPEC-406.
    Collect social information via traditional sources. See also: CAPEC-118.
    Collect social information via Non-traditional sources. See also: CAPEC-118.
Experiment
  1. Optional: Obtain domain name and certificate to spoof legitimate site: This optional step can be used to help the adversary impersonate the legitimate site more convincingly. The adversary can use homograph attacks to convince users that they are using the legitimate website. Note that this step is not required for phishing attacks, and many phishing attacks simply supply URLs containing an IP address and no SSL certificate. Optionally obtain a domain name that visually looks similar to the legitimate site's domain name. An example is www.paypaI.com vs. www.paypal.com (the first one contains a capital i, instead of a lower case L). Optionally obtain a legitimate SSL certificate for the new domain name.

    Techniques
    Optionally obtain a domain name that visually looks similar to the legitimate site's domain name. An example is www.paypaI.com vs. www.paypal.com (the first one contains a capital i, instead of a lower case L).
    Optionally obtain a legitimate SSL certificate for the new domain name.
  2. Optional: Explore legitimate website and create duplicate: An adversary creates a website (optionally at a URL that looks similar to the original URL) that closely resembles the website that he or she is trying to impersonate. That website will typically have a login form for the victim to put in their authentication credentials. There can be different variations on a theme here. Use spidering software to get copy of web pages on legitimate site. Manually save copies of required web pages from legitimate site. Create new web pages that have the legitimate site's look at feel, but contain completely new content.

    Techniques
    Use spidering software to get copy of web pages on legitimate site.
    Manually save copies of required web pages from legitimate site.
    Create new web pages that have the legitimate site's look at feel, but contain completely new content.
  3. Optional: Build variants of the website with very specific user information e.g., living area, etc.: Once the adversary has his website which duplicates a legitimate website, he needs to build very custom user related information in it. For example, he could create multiple variants of the website which would target different living area users by providing information such as local news, local weather, etc. so that the user believes this is a new feature from the website. Integrate localized information in the web pages created to duplicate the original website. Those localized information could be dynamically generated based on unique key or IP address of the future victim.

    Techniques
    Integrate localized information in the web pages created to duplicate the original website. Those localized information could be dynamically generated based on unique key or IP address of the future victim.
Exploit
  1. Convince user to enter sensitive information on adversary's site.: An adversary sends a message (typically an e-mail) to the victim that has some sort of a call to action to get the user to click on the link included in the e-mail (which takes the victim to adversary's website) and log in. The key is to get the victim to believe that the message is coming from a legitimate entity trusted by the victim or with which the victim or does business and that the website pointed to by the URL in the e-mail is the legitimate website. A call to action will usually need to sound legitimate and urgent enough to prompt action from the user. Send the user a message from a spoofed legitimate-looking e-mail address that asks the user to click on the included link. Place phishing link in post to online forum.

    Techniques
    Send the user a message from a spoofed legitimate-looking e-mail address that asks the user to click on the included link.
    Place phishing link in post to online forum.
  2. Use stolen credentials to log into legitimate site: Once the adversary captures some sensitive information through phishing (login credentials, credit card information, etc.) the adversary can leverage this information. For instance, the adversary can use the victim's login credentials to log into their bank account and transfer money to an account of their choice. Log in to the legitimate site using another user's supplied credentials.

    Techniques
    Log in to the legitimate site using another user's supplied credentials.
+ Prerequisites
None. Any user can be targeted by a Spear Phishing attack.
+ Skills Required
[Level: Medium]
Spear phishing attacks require specific knowledge of the victims being targeted, such as which bank is being used by the victims, or websites they commonly log into (Google, Facebook, etc).
+ Resources Required
An adversay must have the ability communicate their phishing scheme to the victims (via email, instance message, etc.), as well as a website or other platform for victims to enter personal information into.
+ Consequences

The table below specifies different individual consequences associated with the attack pattern. The Scope identifies the security property that is violated, while the Impact describes the negative technical impact that arises if an adversary succeeds in their attack. The Likelihood provides information about how likely the specific consequence is expected to be seen relative to the other consequences in the list. For example, there may be high likelihood that a pattern will be used to achieve a certain impact, but a low likelihood that it will be exploited to achieve a different impact.

ScopeImpactLikelihood
Confidentiality
Read Data
Accountability
Authentication
Authorization
Non-Repudiation
Gain Privileges
Integrity
Modify Data
+ Mitigations
Do not follow any links that you receive within your e-mails and certainly do not input any login credentials on the page that they take you too. Instead, call your Bank, PayPal, eBay, etc., and inquire about the problem. A safe practice would also be to type the URL of your bank in the browser directly and only then log in. Also, never reply to any e-mails that ask you to provide sensitive information of any kind.
+ Example Instances
John gets an official looking e-mail from his bank stating that his or her account has been temporarily locked due to suspected unauthorized activity that happened in the area different that where he lives (details might be provided by the spear phishers) and that John needs to click on the link included in the e-mail to log in to his bank account in order to unlock it. The link in the e-mail looks very similar to that of his bank and once the link is clicked, the log in page is the exact replica. John supplies his login credentials after which he is notified that his account has now been unlocked and that everything is fine. An adversary has just collected John's online banking information which can now be used by him or her to log into John's bank account and transfer John's money to a bank account of the adversary's choice.
+ Content History
Submissions
Submission DateSubmitterOrganization
2014-06-23CAPEC Content TeamThe MITRE Corporation
Modifications
Modification DateModifierOrganization
2017-01-09CAPEC Content TeamThe MITRE Corporation
Updated Related_Attack_Patterns
2017-08-04CAPEC Content TeamThe MITRE Corporation
Updated Attack_Phases, Attacker_Skills_or_Knowledge_Required, Description Summary, Examples-Instances, Resources_Required
2018-07-31CAPEC Content TeamThe MITRE Corporation
Updated Attack_Phases, Related_Attack_Patterns

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Page Last Updated or Reviewed: July 31, 2018