MILLENNIUM FUNDS INC
485BPOS, EX-99.J(1), 2000-11-01
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                         CONSENT OF SPITZER & FELDMAN PC





         WE HEREBY CONSENT to the reference to our firm in the filing of
Post-Effective Amendment No. 2 to the Registration Statement on Form N-1A of
Millennium Funds, Inc., as filed with the Securities and Exchange Commission on
October 31, 2000.

                                                 SPITZER & FELDMAN P.C.





Dated:   New York, New York
         October 31, 2000






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