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How am I able to identify where fraudalent communications are coming from if I have the IP address?

Fraudalent requests via email were sent on my behalf, which included very sensitive information like my SS#, phone #, address, etc. I was able to identify the IP address of these communications via a third party. How do I go about tracing it and identifying who exactly sent it?
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kbenkowski
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kbenkowski
1 Solution
 
jimstarCommented:
In order to find the person who used an IP address, you need to know the date and time that the IP address was used by that person.

Let's say you know 123.123.123.123 was used by the person at 1:45 PM EST on 1/1/2005.

The company that owns that range of IP addresses can be located by using ARIN's database (http://www.arin.net/index.shtml). There is a WHOIS box on that website that will tell you what company owns that block.

That ISP, however, is unlikely to look at their logs to determine which of their customers was using a particular IP at a particular time, mainly for privacy reasons. In order to obtain this, you'd have to get a court order signed by a judge. To do this, you'll need to hire a lawyer or file a lawsuit yourself. During the legal discovery process, the judge would likely authorize a court order and the ISP would need to provide the IP user's information to you, which could then be used for further legal proceedings.

Also worth noting, that IP addresses used in spam are frequently not coming from your own country, meaning you would need to convince a company in another country to give you customer's information, or file a lawsuit in a foreign country which gets complicated.

If you have any questions, let me know.
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