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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- ***PART TIME JOB*** "Marketforce"<Secretshopper@marketforce.com>
- Attn: Business Relationship "ALBERT WONG"<albertwong07@gmail.com>
- HELLO "Mr. Fred Gamba"<fredgamba0288@aol.com>
- WE GIVE LOAN "Sure Express Loan"<terrywastonsa@gmail.com>
- Confirm "Mrs. Esther Okpara"<ibtcloffice03@gmail.com>
- Nigeria Breaking News "MFA"<lyong@dc.wh.hb.cn>
- ::RE::::::Charity funds////// "Wahid Omar.Adada"<omar@adada.com>
- Dear Good Friend... "Mrs.Vivian Salem.." <iccct2011@mnnit.ac.in>
- Traducir) Personal Letter, From Mrs, Grace I Coulibaly. Grace Kigibe Coulibaly <grace.akigbe@rediffmail.com>
- Dear friend "Mr.Tony Ngomi"<user1@westcom.net.ua>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<support@phnet.ru>
- Hi "Mrs. Briggie & daughter Eliz" <marinalitv18@yahoo.cn>
- Please i wait to hear from you, its very important Ian Davies <iandavies1@indiatimes.com>
- ATTENTION:READ CAREFULLY THIS EMAIL!! "TEDDY WILLIAMS & ASSOCIATES"<teddywilliam.chambers@gmail.com>
- URGENT RESPONSE NEEDED FOR MORE DETAILS solomon adams <solomon.adams2@gmail.com>
- WINNING NOTIFICATION ! "Australia Lottery Promo"<username@integramining.co.id>
- GOOD MORNING I AM DIPLOMAT MR JAMSE MIKE. "WILLIAMS ANDERSON" <officef59@gmail.com>
- DEAR FRIEND. "Mr Percy Jones"<admin@polagroprom.com.ua>
- I am agent Mr Terry White :(559)-372-6901 "DIPLOMATIC AGENT" <diplomatjamesobi11@gmail.com>
- My Dearest in Christ Jesus The Lord., "Sandra Makota" <sanndmako@cantv.net>
- FROM HIGH COMMISSIONS BENIN Ambassador Godwin Rogers <mr_jerryude020@yahoo.com>
- Read and contact Mr. Craig. "Olson"<0lson249@yahoo.com>
- THIS IS GOOD-NEWS RESPOND NOW FOR URGENT DELIVERY OF YOUR BO... "Dr.Steven J. Chance" <lindambomasmith@att.net>
- Estate of my Deceased Client 06-07-2011 "Roger Weston"<rogerweston160@rwconsultants.com>
- charity "peters"<robertpeters1970@live.com>
- From Sgt.frank white "From Sgt.frank white"<FrankWhite100@sify.com>
- Requesting for your kind response "Alhj. Yusuf Kadiri" <yusufkadri@live.com>
- From Mr. Ming Yang "ming yang"<project4ming1@yahoo.com.hk>
- Email've won.. <europe.win@winning.com>
- GOOD DAY "Waziri Wong" <waziriwong1@hotmail.co.uk>
- Christian Greetings From Sister Elizabeth Sinbi madam elizabeth sinbi <madamelizabeth_sinbi1@yahoo.cn>
- Pray For Japan "Mr. Itsuki Yoshitomi"<info@info.com>
- Please read and get back. "TONY KAMPRAD"<support@myultraestore.com>
- Read and get back!! "Dr Don Von Raymond"<peter.bartsch1@mfn-berlin.de>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<webmaster@fundo.org.br>
- ATTENTION NEEDED. "Barr.denis Foo Leng" <bpkopi@neostrada.pl>
- Contact Mr Kingsley Jo for your ATM Card "Mr. Nicholas Story"<info@dep211.ru>
- My Dearest in Christ Jesus The Lord., "Sandra Makota"<sanndmako@cantv.net>
- GOOD MORNINGFORM IM DIPLOMAT ALEX BELLO? "Mr. Hill John." <hlljhn138@gmail.com>
- Miss Christine "Dawal"<christinedawal@yahoo.com.hk>
- Partnership Inquiry. "Escot Esmahill Mollah."<escotesmahilmllah@hotmail.com>
- GREETING "Governor.Lamido Sanusi"<sales@origin.com.sg>
- REGARDS "Ms Lina Binti Idris"<lina_binti_idris@yahoo.com>
- RE: GOOD DAY "Husam Mansuri" <eh@adlofashion.com>
- Please reply immediately. "Yussop Abd Latip"<yussopabd@live.com>
- Contact the Graylink ccourier service "Dr John" <pascale.vial@noos.fr>
- Ref: Humanitarian Assistance. "Aisha J. Hosni" <aishahosni1@hotmail.com>
- QUEST TO INVEST "BILL" <novolt.00800@att.net>
- Attn: Sir/Madam Kindly View Attachment. "John Simmons"<samdennison1@82ndmilus.com>
- United Nations Compensation commission (UNCC) United Nations Compensation Commission <info@un.org>
- **SPAM** Re: "PRIVATE LOANS"<info@loans.org>
- hi, Robert Ugo <ugo.robert1993@gmail.com>
- URGENT ATTENTION "fin bank"<finbankinternationalplc3@yahoo.cn>
- Humble Assistance "Ogile Ben"<admin@telefonica.net>
- QUEST TO INVEST "Mr.Felix Gabriel" <novolt.00899@att.net>
- PROPOSAL FOR THE SALES/PURCHASE OF GOLD DUST Prince Aminu Hassan Ibrahim <aminuhassan115@yahoo.com>
- Can i trust you v1 "Mrs. Faith Williams"<faithwillaims@mail.md>
- BECOME A MYSTERY SHOPPER! "MYSTERY SHOPPER"<adminsupport@live.com>
- TOYOTA CAMRY INTERNATIONAL LOTTO WINNER "TOYOTACN"<agent_huanglin36@126.com>
- HELLO "Ms Lina Binti"<lina_binti_idris@mail.com>
- Re; "William Colgate II"<test@icherisheher.gov.az>
- YOU HAVE WON =?iso-8859-1?Q?=801.5MILLION_EUROS?= "EURO MILLION MEGA LOTTERY E-MAIL INTERNATIONAL AWARD" <info.emm@lottery.org>
- Re: CAN I TRUST YOU WITH $26,000,000USD... ? Muhammed Azeem <choinamhk@netvigator.com>
- JOINT BUSINESS PARTNERSHIP "PARTNERSHIP"<replyto8765661@gmail.com>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown."<lee@e-t-a.de>
- Make more profit from Home/Office. "Kelvin Cox"<Shopperjob@lewiskisch.com>
- READ IT: FUND TRANSFER =?iso-8859-1?b?W6M1?= million]. Bankers Trust-Des Moines <Brian.glicksman@bankerstrust.com>
- Read Carefully "Saskia Opel"<info@free.com>
- Compliments "James Mann LLP"<infojamesmann@gmail.com>
- Hi, Good morning "United Nation Office" <officecontact@pravda.ru>
- Idesk Info, "info.dept214@virgilio.it" <info.dept214@virgilio.it>
- A legitimate business proposal "Paul Fox"<pual_fox@live.co.uk>
- HERE IS YOUR MTCN NUMBERS= ( 8078929700 ) (9081826184) "Dr Bendo"<princeweaver93@yahoo.it>
- DIPLOMAT ARRIVAL WITH THE FUND "Mr David James"<funduntil@1128.org>
- WINNING NOTIFICATION "© UK NATIONAL FREELOTTO"<noreply@freelotto.com>
- Compensation For Your Assistance. "Mr. Mark Tunde"<root@jgxfw.gov.cn>
- Congratulations!!! "United Nations Organization"<info@un.org>
- Nigeria Breaking News "MFA"<news@mfa.gov.ng>
- You are welcome "Mrs. Vivian Nasim"<vivian_nasim21@hotmail.com>
- YOUR URGENT ASSISTANCE IS HIGHLY NEEDED "Dr. Kwesi Kwesi" <webinfomation.web3@att.net>
- AFFORDABLE LOAN OFFER "Ahmed Yusuf"<info@info.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "MR DAVID MOORE"<pablo@m1.raysound.com>
- DELIVERY OF YOUR ATM CARD.... "CITI GROUP BANK"<citi-group03@live.com>
- =?utf-8?B?UmU6IEkgSlVTVCBBUlJJVkVEIEpGSyBJTlRFUk5BVElPTkFMIE... DIPLOMAT MOSAFA BEN <officefilegroup111@gmail.com>
- RE MR MIKE UBA <rita_amaka01@yahoo.ca>
- ***PART TIME JOB*** "Marketforce"<backup@taibeco.com>
- JOB OPENINGS/MYSTERY SHOPPER NEEDED. "EVALUATION TEAM"<info@eteam.org>
- Read and Get back to me as soon as possible. "Wesley Tradewell"<wesleytradwel@hotmail.com>
- Assalamualaikum / Kind Atttention Pls "ARNIDA"<arnidabintiwan@yahoo.com>
- YOUR PAYMENT MONEYGRAM (MTCN) "Dr. Eric Maxwell" <umapathy_j77@yahoo.co.in>
- This Is A Great And Profitable Message From Mr Abdul Ahmed, Mr Abdul Ahmed <mrabdulahmed05@hotmail.com>
- I NEED YOUR HELP "Mrs. Lilly Patrick" <webboffice@att.net>
- Greetings please I need your help "Barbara Norman Cole"<svyazist@kkm.kz>
- (no subject) "THE EXXON-MOBIL OIL COMPANY" <info@exxonmobil.com>
- Contact us KZFCF... "BRIAN D. LAMKIN"<informationdesk1@1gb.pl>
- I NEED YOUR HELP. "MRS. LISA WILSON"<mrslisawilson11@yahoo.com>
- FedEx(Notification) FedEx <delivery@fedex.net>
- Re:Partnership "Dr.Robert Rawlings"<johnschubesky@yahoo.com>
- Business Proposal. "Mr Tan Wong" <mrtan1414@hangsengbank.com>
- Hello "Elliot F."<aqscpx@mail.china-safety.org.cn>
- INVESTMENT PROGRAMME "DAVID CAMPBELL"<campbelldavid@yahoo.cn>
- Dear Friend, "Mr.Brook Mensah" <mrbrook10@att.net>
- Product Purchase Consultant <info@vladalina.com>
- REVERT URGENTLY ASAP "Mr Frank"<casaandrew1@att.net>
- (no subject) "Mrs. Debra Thomas." <info@lotto.org>
- HERE IS YOUR MTCN NUMBERS= ( 8078929700 ) (9081826184) "Dr Bendo Weaver"<princeweaver93@yahoo.it>
- WORLD DEBT RECOVERY COMMITTEE UNCLAIMED FUND NOTIFICATION "Mr. James M. Nicholas"<fundunit@1128.org>
- Contact Me... "P.K.W. Chan"<patchann@asia.com>
- YOUR ATTENTION PLEASE "ADAMA YAMBA"<issahdogo243@voila.fr>
- TREAT AS URGENT TODAY "INVESTIGATION DEPARTMENT"<mail@investigation.org>
- INVITATION "Mr. Andy Turner"<sadie@thewalkingtheatrecompany.com>
- ABORT ALL GOING TRANSACTION TODAY "Mr. David Watson,"<susanali11@yahoo.com>
- YOUR VISA ATM CARD IS READY NOW "BANK" <office--2131@att.net>
- Attention, "Barrister Daniel Kuku"<office@mail.ssk.cc>
- My Beloved "Mrs. Charlot Pursey" <konmag.biuro@neostrada.pl>
- RE "Mr Chin Wei Kuo"<highace@gmx.net>
- Hello "Escot Mollah"<escotesm@blumail.org>
- ATTENTION:READ CAREFULLY AND GET BACK TO US farida waziri <faridawaziri240@gmail.com>
- Relocation of Asset "Henry Ameche" <mail@mblazeserv3.com>
- Email or Call +234-802-037-7660 Official Letter For Your Pay... "Executive Governor Central Bank"<1----102@att.net>
- Ticket Number (7PWYZ2011) "COCA-COLA PROMOTION"<fportofe@j2-eng.com>
- Your compensation of$1.5 Million Dollars "ECONOMIC & FINANCIAL CRIME COMMISSION"<admin@ptvu.cn>
- Re: Confidential proposal ? "Ali Zaitun" <info@info.net>
- COMPANY REPRESENTATIVE NEEDED VERY URGENT "STEEL BUILD COMPANY" <novolt.008@att.net>
- (URGENT) FINAL PAYMENT NOTIFICATION "WESTERN UNION"<westernunion_payinfo@yahoo.com>
- open the attached file CANADA LOTTERY/ EMAIL DRAW ONTARIO <canadacanada20@gmail.com>
- PLS HELP ME GET THIS DONE. "Mrs Kim Abbott"<abbottkim4@gmail.com>
- Hi Friend "DAVID JAMES"<csmsdest@hotmail.com>
- PEPSI AWARD 2011 "DR. JOHN MORGAN"<pepsiclaimsdepart@live.com>
- OFFICIAL LETTER FROM THE F.B.I "Federal Bureau Of Investigation"<webmaster@wesa.com.sa>
- Hello "Allen Large"<allenlarge9001@gmail.com>
- JUNE 2011 PROJECT. Abel Adams <atipson3@yahoo.co.in>
- =?utf-8?Q?You_Have_Won_The_Sum_of_=C2=A31,000.000.00?= ***Black Berry Mobile*** <m.lelkens@upcmail.nl>
- E-ticket number: 8902JOK/2011-09, Your Email Address Won "MR.CHIN WANG PHILLIP"<mrchingwakphilipwakching@yahoo.com>
- Please read & reply immediately "Debbie McEfferty"<mceffertydeb@gtb.tc>
- United Nations Assisted Program "Mr. Olusegun Olutoyin Aganga"<olusegun-aganga@msn.com>
- Letter of Intent "Ms Wang Lili"<wang.lee2324@yahoo.com.hk>
- ::RE::::::Charity funds////// "Wahid Omar.Adada" <omar@adada.com>
- ESTEEMED COMPLIMENTS "General Jefferey M. Lyon"<jefflyon5545@gmail.com>
- READ AND REPLY!!! "Mr. William Parker"<williamparker@yahoo.com>
- Greetings From Georgia "Mrs. Olga Patarkatsishvili"<cindy@cgracephoto.com>
- FINAL AWARD NOTIFICATION!!! "The Federation International Football Association \(FIFA\)" <finalnotification01@rediffmail.com>
- Our Mutual Benefit ... "David Wu"<davidwu1x@hotmail.com>
- Dear Beloved, "Fazal Ibrahim Youssef"<rooneyf@dkit.ie>
- =?UTF-8?Q?CONGRATULATIONS!!!.....YOU_HAVE_WON_=E2=82=AC_850,... Debbie James <agiki@sakha.ru>
- Its 100% Risk free and Legitimate. Sani Mustapha <sanimustapha2011@yahoo.co.jp>
- Unpaid-Beneficiary "Mrs Tita Ibru"<irene@masterwave.com.tw>
- REQUEST FOR JOINT INVESTMENT "royefiade@controlledgeconsulting.com" <msgcentre200@virgilio.it>
- Please View attached to claim your prize. "Mrs. Susan Decker" <msclaim@gmail.com>
- Breaking News. "Dr. Mrs. Dosumu Ayeni." <pwelborn@att.net>
- EFCC INVESTIGATION (ABORT ALL TRANSACTIONS "EFCC FRAUD MONITORING UNIT"<sales@evgo2.tenet.odessa.ua>
- YOUR ATM CARD VALUE OF $2.5 M "MRS.VAN MARY" <austin_henry8@yahoo.fr>
- Am sorry to tell you this if is not true. "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- YOUR URGENT ASSISTANCE IS HIGHLY NEEDED "Dr. Kwesi Kwesi" <webinfomation.web@att.net>
- Re: Congratulation. "Jie Huang"<msafarley@yahoo.com>
- Urgent Response "micheal.rake"<bruno_2@live.com>
- The TAG & STAMP In BENIN REPUBLIC & send Them to The USA. "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
- ...+ CONTACT Dr. DAVE FOR IMMEDIATE PAYMENT...+ "Dave Williams"<davewilliams-1@gala.net>
- Over-due ATM Card ATM CARD CLAIMS <info@atm.org>
- Rules guiding this payment you as the the beneficiary will... "Mr. GREG JOHNSON" <info.gregj@gmail.com>
- Hello contact Mr. Michael Craig. "BARBARA"<0lson249@yahoo.com>
- GOOD DAY TO YOU "a.mohamed"<a.mohamed@accountant.com>
- Friendly greetings to you !!!! "DARWISH JAMAL"<bbxx1@att.net>
- I WAIT FOR YOUR URGENT REPLY Vivian Nma <viviannma@rediffmail.com>
- Hello "Elliot F."<rszb@huayuewood.com>
- PICKUP FUND FROM YOUR NEAREST BANK.. "Foreign Remittance \(Bank Of America\)" <info.federalusabnk@gmail.com>
- Re: Awaiting to read your email "William Ali"<williamali1@skymail.mn>
- Your Certified Bank Draft "Mr. Oliver Norris."<OLIVERNORRIS@AOL.COM>
- CONFIRM IF YOUR THE OWNER OF THIS EMAIL ID "Mr Joshua Afoakwa" <m.sarpong3@att.net>
- Concealed Business Proposition "MR.SUNG LEE" <info@sunglee.com>
- Confidential "Mr. Dong Jeung Kim"<jack@idbrasil.org.br>
- KINDLY VIEW THIS OFFER "brand@mayueling.com"< dr_p@w.cn>
- Attn Fund Beneficiary (Here Is Your Package Unlocking CODE(A... "AGENT" <diplomatjamesobi11@gmail.com>
- REF:ATTN:OUR FRIEND IN LORD. "REV. TIMOTHY APPIAH"<web19311@att.net>
- The requested fee for the Zip archive is $34 REV JOHNSON CHUKWUEMEKA <transferdepartmentbnkbj@wss-id.org>
- Very Urgent Kevin Stanford <kstanford@impactservices.org>
- Re: CAN YOU BE TRUSTED "Hajia Turai"<hajiaturai201@email.com>
- Let's Join Forces Together "Lionel Washington"<cindy@cgracephoto.com>
- Hello My Dear nora makki <noramakki201@itimes.com>
- Dear Account Beneficiary, (sent from abused email account)
- Email Ref No: NGS/699/33/2011 "National Geographic International"<info@winner.co.uk>
- Contact Diplomat Stanley Adams At Your Airport "Barr. Tony Wilfred" <scccbr@gmail.com>
- FedEx<Notification july,7th 2011> "Federal Express(FedEx)" <delivery@fedex.net>
- Good Morning. IMF/WORLD BANK <web.ofice82@virgilio.it>
- info@allen.com Rolex.com For You -83% Rolex.com <info@allen.com>
- NEWS FLASH "Mr.Sanusi Lamido"<marquita@shopperdepartmentoffer.org>
- My Charity Donation fund (USD $5.3 Million Dollars) From Mrs Gloria Goci <salacummba10@yahoo.co.jp>
- Payment No. M30911: "DR. MARTINS KEVIN" <collins4qeen@yahoo.com>
- PERSONAL NOTIFICATION FOR YOU!!! "Sandra Tunkin"<info@white.nseasy.com>
- Emergency "Abda Hassan"<dani@techseal.co.in>
- ($10,000) payment by Money Gram, james frank <jamesfrank3@msn.com>
- CAN YOU HELP ME? "Mrs Helen George"<mrshelen-g@in.com>
- Proposition: High Profit Venture "Adams Bello"<belloadams@onet.eu>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY "Mrs Susan Derrick"<info@samchemprasandha.com>
- BARCLAYS BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYM... "UNITED NATIONS"<unitednations@consultant.com>
- ATTENTION PLEASE! "Mark Thompson"<thompson@voila.fr>
- Investment Offer Urgent "Memuna Didi"<key_gooddy@yahoo.co.jp>
- THIS IS OUR CONDUCT CODE ( 303) "MR, JOHN DON." <williams.kevin95@yahoo.fr>
- THIS IS VERY IMPORTANT NOTICE "ZENITH FINANCE INSTITUTE!!" <info@loan.com>
- Urgent...Please reply,thanks! "Jose Miguel"<bridgetramirez@postino.net>
- Dear,Greetings to you, Ms Asika Adodo <asika_adodo3@rediffmail.com>
- Attn Friend Zainur Bin Zakaria <budirem1@neostrada.pl>
- Please read and get back. "TONY KAMPRAD"<simon@nzotc.com.fj>
- =?UTF-8?B?QVRFTlRJT046IFlPVeKAmVJFIENPTVBFTlNBVElPTiBOT1cg?= "Rev.DR ADAMS JOHNSON" <officefile3@cantv.net>
204 entries -- last updated: 2011-07-07 15:35 UTC
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- 1128.org (2), 126.com (1), 1gb.pl (1)
- 82ndmilus.com (1)
- accountant.com (1), adada.com (2), adlofashion.com (1), allen.com (1), aol.com (2), asia.com (1), atm.org (1), att.net (15)
- bankerstrust.com (1), blumail.org (1)
- cantv.net (3), cgracephoto.com (2), consultant.com (1)
- dc.wh.hb.cn (1), dep211.ru (1), dkit.ie (1)
- e-t-a.de (1), email.com (1), eteam.org (1), evgo2.tenet.odessa.ua (1), exxonmobil.com (1)
- fedex.net (1), free.com (1), freelotto.com (1), fundo.org.br (1)
- gala.net (1), gmail.com (23), gmx.net (1), gtb.tc (1)
- hangsengbank.com (1), hotmail.co.uk (1), hotmail.com (7), huayuewood.com (1)
- icherisheher.gov.az (1), idbrasil.org.br (1), impactservices.org (1), in.com (1), indiatimes.com (1), info.com (2), info.net (1), integramining.co.id (1), investigation.org (1), itimes.com (1)
- j2-eng.com (1), jgxfw.gov.cn (1)
- kkm.kz (1)
- lewiskisch.com (1), live.co.uk (1), live.com (7), loan.com (1), loans.org (1), lottery.org (1), lotto.org (1)
- m1.raysound.com (1), mail.china-safety.org.cn (1), mail.com (1), mail.md (1), mail.ssk.cc (1), marketforce.com (1), masterwave.com.tw (1), mblazeserv3.com (1), mfa.gov.ng (1), mfn-berlin.de (1), mnnit.ac.in (1), msn.com (2), myultraestore.com (1)
- neostrada.pl (3), netvigator.com (1), noos.fr (1), nzotc.com.fj (1)
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- w.cn (1), wesa.com.sa (1), westcom.net.ua (1), white.nseasy.com (1), winner.co.uk (1), winning.com (1), wss-id.org (2)
- yahoo.ca (1), yahoo.cn (4), yahoo.co.in (2), yahoo.co.jp (3), yahoo.com (14), yahoo.com.hk (3), yahoo.fr (2), yahoo.it (2)
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