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  Trace Source of emails and Instant Messages
How to trace Instant Message
 

Is someone using emails or IM's to spread lies about you or your loved ones? Are you receiving obscene, harassing emails or Instant Messages? Are you receiving threatening emails, IM's or a flood of junk mail, spam or viruses? Do you feel that someone you love and trust may be using emails or Instant Messages to hide their communications from you? Do you feel that someone is communicating via emails or Instant Messages behind your back? Has someone gotten hold of your email address or Instant Messenger Name—and won’t let go? If any of the above questions relate to you help is a few clicks away.

This report can help you find the source of emails, Texts or Instant Messages. Tracing backward by analyzing the email, Instant message or email headers and using email trace and Instant Message tracing technology the sources of the messages can be identified. Depending on various factors involved some traces are fast and some take a lot longer. Given enough time and resources any source can be identified. In most cases, simply uncloaking the sender is enough to bring your problems to swift and successful resolutions.  Email Trace reports generally provide you with the city, state, country, general longitude, latitude and possible street or area from where the email originated. You can also take advantage of Virginia's new Anti-Spam Law. This law allows authorities to seize the assets earned from spamming while imposing up to five years in prison. The penalties can apply even if the sender and recipients live elsewhere because much of the global Internet traffic passes through northern Virginia, home to major online companies such as America Online and MCI and a conduit to major federal communications hubs in neighboring Washington and its suburbs.

Trace email or IM service can help you trace any emails or IM's originating through: USA, Canada, UK, Australia, New Zealand, Austria, Belgium, Denmark, Finland, France, Germany, Greece, Ireland, Italy, Luxembourg, Netherlands, Portugal, Spain, Sweden, Russia, Poland, Hungary, Slovenia, Hong Kong, Taiwan, Japan, South Korea, India, Turkey, Bahrain, Dubai, Qatar, Iraq, Saudi Arabia, Lebanon, Jordan, Egypt, South Africa, Mexico, Brazil, Uruguay, Argentina and more...

Most people feel a general sense of anonymity when communicating via email or Instant Messages. This makes it very convenient to use emails and IM's, for conducting secretive activities such as extramarital affairs, cheating or other under the table dealings. This same sense of anonymity also makes it convenient to anonymously spread lies about someone or  allow potentially dangerous senders to harass you or your company via emails or Instant Messages, causing undue hardship and grief. 

People look on email, Instant Messaging or Text Messaging as a very transient, free form of communication and once you delete it, it's gone. Once you click on the 'send' button emails, Instant Messages or Text Messages do not disappear into the ether. Copies of emails, Instant Messages or Text Messages could be still lingering, on a server, your company's computers, somewhere or somebody else's computer or handheld device.  Emails or Instant Messages you send at work belong to your employer and even when any email or Instant Message is deleted copies of that email or IM can be recovered from backups. Most servers make frequent backups. IM's and Emails have a way of lingering around. For example in Microsoft's anti-trust case, a number of four-year-old emails were recovered from the company's computers and presented as evidence against it.

 


Using emails, Texts or Instant Messages for harassing someone is also becoming very common in todays world. According to WHOA, most cases of cyber-stalking are not reported to law agencies because the victim cannot identify the perpetrator. Evidence from support groups supports that cyber-stalking is a growing problem in the Unites States. The Los Angels District Attorney’s office estimates that 20% of the cases reported to their Stalking Unit were cyber-stalking cases. In New York City, the unit of Computer Investigations and Technology reports that approximately 40% of their caseload for the last few years involve cyber-stalking crimes. One ISP reported that in the last year 15 complaints per month are due to cyber-stalking. The same ISP also reported that they received virtually no such complaints one year ago

What are the different factors that can affect the accuracy of traces?

The sender is using an internet Proxy: this is a setting of the ISP which can sometimes show a wrong location. In many situations, it is possible to detect proxies, identify the unique patterns of the proxies and still return the source location. At times the re-routing by proxies or the message itself may have data embedded that could help deduce the original location. The sender is using a dial-up internet connection over a long-distance telephone call: so if they are in London and they make a phone call to New York to access the internet you will see an American location for them. Usually this is inconvenient and expensive for the sender, so it is rare that this happens and when it does happen the source can be deduced using the data embedded in the message itself along with other variables. The ISP of the sender has a country-wide dialup number. Some ISPs can allow users access from anywhere in the country by routing the connection over the telephone network first - so the location will give you the correct country, state or region but may have a wider range in accuracy about the senders town or city.  Firewalls are sometimes used by senders or by their ISP or company, and these could cause the location to have a wider range in accuracy. The ISP of the sender is using a brand-new set of IP addresses. When successful ISPs expand and get new numbers assigned to them, it takes a few days to few weeks for the location of these new numbers to get properly tabulated, so you can get wider range of accuracy in locations when this happens - but this is rare. Here are some reasons why it might be correct, even though you were not expecting it: Someone is spying on your email: there are a surprising number of complaints about email location inaccuracy which turn out to be caused by all the email of the sender or recipient being intercepted by someone else. The sender might not be where you think they are. Every time anyone connects to the Internet to communicate via email or Instant Messaging, they are leaving their IP fingerprint and ISP domain name and other bits of information behind. Often times this could reveal what city and state that person lives in. Many search engines archive a whole copy of the internet at regular intervals. Often times other people, pages or sites mention or list bits and pieces of information. Every activity on the internet leaves bits and pieces of information lingering around. Analyzing the bits and pieces create leads. This is why send as many details as you can to see if this is the case. You can generally know the name of their ISP as well as the language their PC is using, or the operating system of their pc and many other details and if these appear to match the location you got, it is probably correct. Including a copy of the actual email or Instant message and the headers helps with cross verification which in turn can enhance the relevancy. Including any information such as the reason why you are doing the search, any suspects you may have in mind and what are the circumstances of the search will help enhance relevancy of the search or trace. Searching is a cooperative process and the more information you provide the higher the chances of relevant results. Any additional information can be included in the Additional Information or Comments field. The trace path is a continuous interaction and overlapping of induction and deduction, of theoretical hypotheses, pattern analysis and empirical evidence. If you believe that the sender is using proxy servers or re-mailers then it is recommended to first deduce the IP through the Find IP Address Search and then try tracing the sender through the IP address.
Email or IM trace can help you trace emails or IM's originating through the following countries:
 

Afghanistan

Islamic State of Afghanistan

Albania

Republic of Albania

Algeria

Democratic and Popular Republic of Algeria

Andorra

Principality of Andorra

Angola

Republic of Angola

Antigua and
Barbuda

(no long-form name)

Argentina

Argentine Republic

Armenia

Republic of Armenia

Australia

Commonwealth of Australia

Austria

Republic of Austria

Azerbaijan

Republic of Azerbaijan

Bahamas

Commonwealth
of The Bahamas

Bahrain

State of Bahrain

Bangladesh

People's Republic
of Bangladesh

Barbados

(no long-form name)

Belarus

Republic of Belarus

Belgium

Kingdom of Belgium

Belize

(no long-form name)

Benin

Republic of Benin

Bhutan

Kingdom of Bhutan

Bolivia

Republic of Bolivia

Bosnia and
Herzegovina

(no long-form name)

Botswana

Republic of Botswana

Brazil

Federative Republic of Brazil

Brunei

Negara Brunei Darussalam

Bulgaria

Republic of Bulgaria

Burkina Faso

Burkina Faso

Burma

Union of Burma

Burundi

Republic of Burundi

Cambodia

Kingdom of Cambodia

Cameroon

Republic of Cameroon

Canada

(no long-form name)

Cape Verde

Republic of Cape Verde

Central
African Republic

Central African Republic

Chad

Republic of Chad

Chile

Republic of Chile

China

People's Republic of China

Colombia

Republic of Colombia

Comoros

Federal Islamic Republic
of the Comoros

Congo (Brazzaville)

Republic of the Congo

Congo (Kinshasa)

Democratic Republic
of the Congo

Costa Rica

Republic of Costa Rica

Côte d'Ivoire

Republic of Côte d'Ivoire

Croatia

Republic of Croatia

Cuba

Republic of Cuba

Cyprus

Republic of Cyprus

Czech Republic

Czech Republic

Denmark

Kingdom of Denmark

Djibouti

Republic of Djibouti

Dominica

Commonwealth of Dominica

Dominican Republic

Dominican Republic

Ecuador

Republic of Ecuador

Egypt

Arab Republic of Egypt

El Salvador

Republic of El Salvador

Equatorial Guinea

Republic of Equatorial Guinea

Eritrea

State of Eritrea

Estonia

Republic of Estonia

Ethiopia

Federal Democratic
Republic of Ethiopia

Fiji

Republic of the
Fiji Islands

Finland

Republic of Finland

France

French Republic

Gabon

Gabonese Republic

Gambia

Republic of The Gambia

Georgia

Republic of Georgia

Germany

Federal Republic of Germany

Ghana

Republic of Ghana

Greece

Hellenic Republic

Grenada

(no long-form name)

Guatemala

Republic of Guatemala

Guinea

Republic of Guinea

Guinea-Bissau

Republic of Guinea-Bissau

Guyana

Co-operative
Republic of Guyana

Haiti

Republic of Haiti

Holy See

Holy See

Honduras

Republic of Honduras

Hungary

Republic of Hungary

Iceland

Republic of Iceland

India

Republic of India

Indonesia

Republic of Indonesia

Iran

Islamic Republic of Iran

Iraq

Republic of Iraq

Ireland

(no long-form name)

Israel

State of Israel

Italy

Italian Republic

Jamaica

(no long-form name)

Japan

(no long-form name)

Jordan

Hashemite
Kingdom of Jordan

Kazakhstan

Republic of Kazakhstan

Kenya

Republic of Kenya

Kiribati

Republic of Kiribati

Korea, North

Democratic People's Republic of Korea

Korea, South

Republic of Korea

Kuwait

State of Kuwait

Kyrgyzstan

Kyrgyz Republic

Laos

Lao People's
Democratic Republic

Latvia

Republic of Latvia

Lebanon

Lebanese Republic

Lesotho

Kingdom of Lesotho

Liberia

Republic of Liberia

Libya

Great Socialist People's
Libyan Arab Jamahiriya

Liechtenstein

Principality of Liechtenstein

Lithuania

Republic of Lithuania

Luxembourg

Grand Duchy of Luxembourg

Macedonia, The Former Yugoslav Republic of

The Former Yugoslav Republic of Macedonia

Madagascar

Republic of Madagascar

Malawi

Republic of Malawi

Malaysia

(no long-form name)

Maldives

Republic of Maldives

Mali

Republic of Mali

Malta

Republic of Malta

Marshall Islands

Republic of the
Marshall Islands

Mauritania

Islamic Republic
of Mauritania

Mauritius

Republic of Mauritius

Mexico

United Mexican States

Micronesia,
Federated States of

Federated States
of Micronesia

Moldova

Republic of Moldova

Monaco

Principality of Monaco

Mongolia

(no long-form name)

Morocco

Kingdom of Morocco

Mozambique

Republic of Mozambique

Namibia

Republic of Namibia

Nauru

Republic of Nauru

Nepal

Kingdom of Nepal

Netherlands

Kingdom of the Netherlands

New Zealand

(no long-form name)

Nicaragua

Republic of Nicaragua

Niger

Republic of Niger

Nigeria

Federal Republic of Nigeria

Norway

Kingdom of Norway

Oman

Sultanate of Oman

Pakistan

Islamic Republic of Pakistan

Palau

Republic of Palau

Panama

Republic of Panama

Papua New Guinea

Independent State
of Papua New Guinea

Paraguay

Republic of Paraguay

Peru

Republic of Peru

Philippines

Republic of the Philippines

Poland

Republic of Poland

Portugal

Portuguese Republic

Qatar

State of Qatar

Romania

(no long-form name)

Russia

Russian Federation

Rwanda

Rwandese Republic

Saint Kitts and Nevis

Federation of Saint
Kitts and Nevis

Saint Lucia

(no long-form name)

Saint Vincent and
the Grenadines

(no long-form name)

Samoa

Independent State of Samoa

San Marino

Republic of San Marino

Sao Tome and Principe

Democratic Republic of
Sao Tome and Principe

Saudi Arabia