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How to trace Sender's identify of email?

By Dr Pritam Gajkumar Shah Editor@ausjournal.com Posted on 20 May 2025
Area of Article:
Digital Forensics and Identity Traces

Many people wonder whether the IP address of someone who sends an email can be found directly from the email header. While it may be possible in some older or misconfigured systems, modern email services like Gmail, Outlook, and Yahoo no longer include the sender's real IP address in the message header.


Why Sender IP Is Not in the Header


Most popular email platforms today prioritize user privacy. They use internal relays and gateway servers to process messages, effectively hiding the originating IP address. For example, when someone sends an email via Gmail, the header may only show Google's server IP, such as:


Received: from mail-lf1-f42.google.com ([209.85.167.42])

This IP belongs to Google's mail server, not the sender's device.


How the Actual Tracing Works


1. Server Log Requests from Email Providers


When a legitimate legal need arises, law and order agencies can submit formal requests to email service providers. These may include subpoenas, court orders, or international mutual assistance treaties.


What Email Providers Can Share:
- IP address used to log in
- Timestamps of access
- Device metadata (browser, device type)
- Location data (from mobile or GPS if applicable)

Example: Gmail may reveal that john.doe@gmail.com was accessed from 203.55.127.22 in Sydney at 10:02 AM on a certain date. This IP is stored in Gmail’s internal logs, not in the email header.


2. Identifying the User via ISP


Once the IP address is known, the next step is to determine who was using that IP at that time. Agencies send a legal request to the Internet Service Provider (ISP), such as Telstra or Airtel, asking for subscriber details.


What ISPs Can Share:
- Name of the subscriber
- Registered address
- Mobile or contact number
- Device MAC address (in some cases)

This information helps to pinpoint the exact person or account who was using the IP address when the email was sent.


3. Device Seizure or Monitoring


If needed, authorities may obtain access to the suspect’s devices. They may carry out forensic analysis or lawful surveillance, depending on the nature of the incident and court permissions.


Why Email Headers Alone Are Not Enough


Email headers may show the IP address of the last sending server but not the user’s device IP. Unless the sender is using a local SMTP setup or a misconfigured client, headers will only reveal relay server IPs.


Educational Use: What You Can Do


For academic or awareness purposes, you can:



Conclusion


Email tracing is a multi-step process that involves more than just viewing the headers. While email clients today hide IPs for privacy, email providers and ISPs can work with law and order agencies through formal legal processes to trace the actual sender if needed.


If you're teaching cyber law, digital forensics, or email security, this process is a valuable real-world example of how digital investigations are conducted.