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Email Crimes
Emails have enabled an efficient means of
communication, without the limitations of time zones, speed or cost,
usually associated with many of the other forms of communication. Though
advantageous in this manner, emails can easily be used for negative
purposes as well, making SPAM and virus emails a problem. This section
covers some basics that the everyday email user can do to trace down an
offending email sender.
Select one of the following topics for more
information:
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An IP Address
IP
addresses are an effective means used to track down and
differentiate between different computers. Each computer's IP address is
therefore, naturally unique, composed of 32
bits and grouped into four lots of eight bits. The IP address is
recorded every time your computer makes contact with a server, including
when you first log on with your ISP (internet service provider) to when
you access different web pages. Different websites also have an IP
address composed of bits, but for convenience, the long chain of
numerals is instead interpreted into an easier-to-remember word address
using a domain name service (DNS). During the trace back of an email
message, the IP address of the various
protocols used to transfer the email from one location to another
can be quite useful.
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Email Programs
There are a variety
of email programs used to manage, store and compose emails. Email
programs such as Outlook and Eudora specialize in encoding and decoding
received email messages, to make them understandable, not unlike the
encryption and decryption process described in the next section, but
slightly simpler. All of the encoding is mapped to an email standard, a
form of coding which holds information for the posting of messages from
place to place. Some common email standards are MIME (multipurpose
internet mail extensions) and uuencode, of which the latter is more
often used in attempts to hide information in a message, but can be
easily decoded by various decoding utilities that come with major
operating systems.
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Email Logs
Email logs are
generally kept on all email servers, being a record of the emails which
were sent, received, the email addresses involved and the time/date of
posting/receipt. However, it may be a problem if some
servers use what is known as circular logging, where a certain
amount of data space is allocated for the storage of log files, but once
this space is full, the beginning (earliest of the log files) is
overwritten and this overwritten data is deleted for good. The log files
are commonly formatted into just plain text and their main use is for
identifying the source of the offending email/s. Different email servers
have different forms of email logs, but the information these files
provide are the same.
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Email Headers
Email
headers prove information not unlike that of an email log, but details
the path the email took in terms of which protocols were used to
transfer the messages and thus work backwards. The return path of the
email, the email address to which your email program will send a reply,
is often not the source of the message when an offender deliberately
tries to disguise his/her tracks. Each email also has a unique message
ID, which may correspond to data contained in a message log. This
information is not normally shown by default, but is easily accessible
in most email programs. For example, Microsoft Outlook displays this
information when the property of an email is displayed and 'view source'
is chosen.
The screen above is an example
'message source' of the welcome message Microsoft Outlook sends.
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