On this page, I discussed
how spammers had been impersonating our company, and on this
page I talked about how it is almost impossible to conclusively trace the
origin of mail.
However, there are sometimes some creative ways SOME post office providers
can trace mail (perhaps at the expense of all our privacy), so you might
let them know so that they can investigate.
In specific, one Internet Service Provider (ISP) recently contacted
us to tell us they had located the source of mail that was impersonating
us; the mail was sent by one of their customers. They were able to figure
this out because they have implemented a system where they record the times
that each of their subscribers dials in to connect to the Internet, and
keeps track of their Internet Protocol (IP) Address (dynamic number given
to your computer each time you dial in, that makes your computer unique
on the Internet). With this information, they were able to cross reference
the time at which the mail was dropped at the post office, with the time
at which the user was logged in, all together with the unique computer
IP Address on the internet.
This was wonderful...though it does stink a bit of Big Brother. Basically,
it means that this ISP is tracking all users and when they are on the internet.
Thought they might not have enough information in their database to know
exactly what you did, they may be able to cross reference their logs with
records on other computers on the internet and reconstruct your all your
online activities. In this case, they did just exactly that.
In the end, they still might have been wrong. So, they proceeded with
caution to ask the individual if they were guilty, and the user confessed.
We also called the user, and they told us they would stop using our name
fraudulently.
Great, but do we really want Joe Blow ISP vendor to have this information?
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