1 EXHIBIT 5.1 HELLER, HOROWITZ & FEIT, P.C. JACOB W. HELLER ATTORNEYS AT LAW COUNSEL RICHARD F. HOROWITZ 292 MADISON AVENUE ROBERT C. MALABY ELI FEIT NEW YORK, N.Y. 10017 LAWRENCE J. TOSCANO (212) 685-7600 CABLE ADDRESS STUART A. BLANDER HELLFEITER, N.Y. SIGMUND S. WISSNER-GROSS MAURICE W. HELLER TELECOPIER ALAN A. HELLER (2I2) 696-9459 IRVING ROTHSTEIN WORLD WIDE WEB MAY ORENSTEIN HTTP://WWW.HHANDF.COM LOUIS A. BRILLEMAN JOEL C. HAIMS WRITERS E-MAIL CLIFFORD J. BOND IROTHSTEIN@HHANDF.COM ALLEN M. EISENBERG JOSEPH H. CARLISLE JESSICA Y.CHUN April 27, 1998 Worlds Inc. 15 Union Wharf Boston, MA 02109 Gentlemen: As counsel for your Company, we have examined your Articles of Incorporation, By-Laws, such other corporate records, documents and proceedings and such questions of law as we have deemed relevant for the purpose of this opinion. We have also, as such counsel, examined the Registration Statement (the Registration Statement) of your Company on Form SB-2, covering the registration under the Securities Act of 1933, as amended, of the proposed (1) offer and resale of (i) up to 5,294,000 shares of Common Stock, par value $.001 (the "Common Stock"), (ii) 160,375 shares of Common Stock underlying Warrants, and (iii) 150,000 shares of Common Stock underlying options, all of which are being registered on behalf of selling stockholders, and (2) the offer and sale of up to 2,000,000 shares of Common Stock (collectively, items (1) and (2), the Registered Securities). Our review has also included the exhibits and forms of prospectus (the Prospectus) for the resale of the Registered Securities. On the basis of such examination, we are of the opinion that: 1. The Company is a corporation duly authorized and validly existing and in good standing under the laws of the State of New Jersey, with corporate power to conduct the business which it conducts as described in the Registration Statement. 2. The Common Stock identified above in item (1)(i) has been fully paid and is duly and validly issued and is nonassessable, and as to the Common Stock identified in items (1)(ii) ,(1)(iii) and (2), subject to the payment therefore pursuant to their terms, will be duly and validly issued, fully paid and nonassessable shares of Common Stock of the Company. 2 Heller, Horowitz & Feit, P.C. Worlds Inc. April 27, 1998 Page 2 We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the use of our name in the Prospectus under the caption "Legal Matters." Very truly yours, /S/ ------------------------------ HELLER, HOROWITZ & FEIT, P.C.