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MSG-057 Messaging, Social Media & Telecoms

Does an SMS record prove who typed the message?

An SMS record may identify the sending number and the device on which the message appears.

Evidential caution: that this proves who physically typed the text.

What this means

A handset record may show that the message was sent from that device or account context. A provider record may show that an SMS event originated from a particular subscription.

Neither automatically identifies the human author.

The phone may have been shared, borrowed or unlocked. Another person may have used the handset. The message may have been generated by an application, scheduled through software or sent through a web-based SMS service.

A business or organisational number may be used by several staff members. A virtual number may be accessed through multiple devices or sessions.

Language style can support an assessment, but it should not be treated as conclusive without stronger evidence.

In reports, distinguish “the SMS was sent using this number or device” from “this person typed the SMS.”

What to check or do next

  • Look for corroboration around the event: possession of the device, passcode or biometric use, location, surrounding messages, personal knowledge in the text, account logins and witness evidence.
  • Preserve the original record, the sending number, device identifiers, SIM details, message time and surrounding conversation.
  • If a provider record identifies the subscription, keep that conclusion separate from the user. A subscriber is not automatically the person who composed the message.

Operational takeaway

Attribute an SMS first to the number, subscription or device shown by the records, and attribute authorship to a person only when the wider evidence supports it.

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Where this question leads

These links explain why the next page may matter, rather than presenting an undifferentiated list.